Nick Barratt

Managing Consultant

Based in London, Nick leads on our financial crime work globally, supporting our network of clients to develop and enhance their financial crime compliance functions.

As a trusted advisor and subject matter expert, Nick brings a unique perspective and transformational approach to help modernise financial crime programmes, controls, procedures and processes, often through original, novel or unconventional approaches.

With over 20 years in the financial crime and cybercrime space working with some of the world’s biggest banks, exchanges, brokers and payment institutions, he brings an unparalleled level of knowledge in how to implement in-depth, innovative solutions and controls for preventing financial crime, meeting regulatory compliance and managing risk.

Nick continues to demonstrate to the key business stakeholders he supports that an integrated financial crime compliance approach can deliver real business outcomes, reduce customer friction and create long term value in highly complex, competitive environments.


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