As with many of the great challenges facing the world today, financial crime is a truly global challenge. It does not respect borders or national institutions. Financial crime therefore requires a global response.

Nic Bastable

EY Global Financial Crime Managed Services Leader

Thought leader in Anti Money Laundering. Passionate about developing the next generation of business leaders. Focused on family.

Areas of focus

Nic is EY Global Financial Crime Managed Services Leader and is responsible for helping build and run Financial Crime programs and operations for EY clients.

With nearly 30 years of experience in the financial services industry, predominantly in managed services, he has harnessed deep knowledge in the fields of banking operations, risk and finance transformation.

He is seasoned in program strategy and design, process improvement, project management and banking.

Prior to joining EY, Nic served as Managing Director at a leading multinational investment bank and financial services corporation where he focused on anti-money laundering operations.

Nic earned a degree in Theology from Brunel University.

How Nic is building a better working world

“I address the challenges of combating financial crime by helping design solutions that work for the industry as a whole.”

“This helps achieve so much more than solving a business problem or meeting a regulatory imperative. By preventing perpetrators of crime from benefiting from the proceeds of those crime, I ultimately help clients reduce the impact of crime on its victims.”

Nic’s latest thinking

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