Nick Lewis

Information

Position

Managing Director, Financial Crime Risks

Nick worked in UK law enforcement for over 30 years investigating organised crime threats against the UK. He has significant experience in building effective public-private partnerships and taskforce models. In March 2013, Nick was awarded the National Intelligence Medallion by the US Government, and an OBE for “services to international law and order” by Her Late Majesty the Queen. Nick joined Standard Chartered in 2016. After almost ten years leading the bank’s global complex financial crime investigations, he is now responsible for programme effectiveness and global outreach. He is a Senior Associate Fellow of the Royal United Services Institute (RUSI) and Vice Chair of the Global Initiative Against Transnational Organised Crime