Nick Lewis OBE

MD Financial Crime Compliance, Standard Chartered Bank

Transatlantic Response to Illicit Finance Taskforce Member

Since 2016, Nick has served as Global Head of Integrated Intelligence and Investigations for Standard Chartered Bank. Prior to joining Standard Chartered, Nick worked in UK law enforcement for over 30 years and led several significant operations with partner agencies around the world into organised crime threats against the UK.

He has significant experience in leading complex multi-national investigations and working with public and private bodies to develop effective strategies to reduce and tackle the harm caused by organised crime activity - particularly with respect to building effective public-private partnerships and taskforce models.

Nick is an adviser to the RUSI “Future of Financial Information Sharing” Programme, a member of the UK Finance Information and Intelligence Committee, represents industry on a number of UK Economic Crime reform programmes and is a board member of the Global Initiative Against Transnational Organised Crime.

Taskforce on a Transatlantic Response to Illicit Finance