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New York, NY, United States
Nick is a senior manager in the Forensic & Integrity Services practice in the EY New York office. Nick is a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS). With over 13 years of financial crimes compliance experience, he helps clients navigate a dynamic fraud landscape, developing robust risk management frameworks to protect their organization from bad actors.
Nick has effectively assisted domestic and global financial institutions investigate fraud, identify vulnerabilities and areas of improvement, and respond to regulatory inquiries. He has led fraud investigations, risk assessments and control assessments, and has trained hundreds of financial crimes professionals on leading practices in fraud prevention and detection.
How Nick is shaping the future with confidence
“I am dedicated to shaping the future with confidence by harnessing the power of collaboration. By fostering a dynamic environment among diverse teams, we encourage open communication and inspire innovative solutions to complex challenges.
I have had the opportunity to facilitate multiple banking roundtables where clients connect on their top-of-mind fraud issues and share industry leading practices with their peers. Similarly, I have had the privilege of connecting with some of the top wealth and asset management firms in the country to gain insight into the current fraud landscape and benchmark leading-class mitigation and detection practices.
By providing opportunities for financial institutions to connect, everyone benefits. Our combined knowledge raises the fraud mitigation standards across the industry, fostering innovation, improving risk management and enhancing customer confidence.”