Nicola Hutchins is a Compliance Learning Content Specialist for Thomson Reuters. She has more than 14 years’ experience as a successful financial crime prevention practitioner working for several leading global banks. Her notable roles to date include Head of Anti-money Laundering and Sanctions Policy for Barclays’ U.K. Retail, Business Banking and Wealth division; and Senior Manager responsible for overseeing financial crime risks associated with the launch of HSBCs Digital bank.
Hutchins studied Criminology and Law at the University of Hull and undertook her postgraduate studies at Leicester University. She also recently enrolled in University College London’s Department of Security and Crime Science. Nicola is a member of the Association of Certified Anti-money Laundering Specialists and has a number of professional qualifications including a graduate diploma in Financial Crime Prevention from the International Compliance Association.