Nicolas

Nicolas: Email & Phone Number

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Senior Compliance Officer at IQ-EQ|United States

Position:

Senior Compliance Officer at IQ-EQ

Location:

United States

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Last updated: 2026-05-14
Updated: 2026-05-14

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Work Experience 12 years

Senior Compliance Officer at IQ-EQ

Jun 2022 - Current

Senior Compliance Consultant at 99 advisory luxembourg

Nov 2020 - Jun 2022

Delegated Functions Oversight Employee at Japan Fund Management Luxembourg

Oct 2019 - Oct 2020

Assistant Compliance Departement at MUFG

Aug 2019 - Sep 2019

Recruitment Research at FAB Group

Mar 2019 - Jul 2019

Intern at Nomura

Oct 2017 - Nov 2017

Intern at Daiwa Capital Markets Europe Ltd

Jul 2017 - Jul 2017

Internship at Mizuho

Aug 2014 - Aug 2014

Nicolas started working in 2014, then the employee has changed 7 companies and 6 jobs. On average, Nicolas works for one company for 11 months.

Their professional focus is AML, Anglais, and Anti-Money Laundering across 3 core areas.

Education

Master's degree at Université Panthéon Assas (Paris II)

Master's degree 1st year at Université Panthéon Assas (Paris II)

Bachelor's degree at Université Panthéon Assas (Paris II)

Frequently Asked Questions

What is Nicolas's email address?

SignalHire found a verified business email address for Nicolas: **@iqeq.com.

What is Nicolas's phone number?

SignalHire found a verified phone number for Nicolas: +1-***-***-3232.

How do I contact Nicolas at IQ-EQ?

You can reach Nicolas through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Nicolas's professional background?

Nicolas has 12 years of professional experience. They have held roles including Senior Compliance Consultant, Delegated Functions Oversight Employee, and Assistant Compliance Departement at companies such as 99 advisory luxembourg, Japan Fund Management Luxembourg, and MUFG. Their education includes Master's degree from Université Panthéon Assas (Paris II), and Master's degree 1st year from Université Panthéon Assas (Paris II).

Is Nicolas's contact information up to date?

Yes. Nicolas's SignalHire profile was last updated on 14 May 2026, reflecting their current position as Senior Compliance Officer at IQ-EQ in Luxembourg, Luxembourg.

Nicolas Namesakes

Name
Company
Position
Nicolas
Solutions Architect
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Nicolas
Information Technology Manager
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Nicolas
Risk Management
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