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Nick Grove

Chief Compliance Officer

Nick Grove is a highly experienced professional with over 15 years of expertise in compliance and financial crimes across various financial institutions.

His background encompasses managing the design, enhancement, and operationalization of compliance and financial crimes programs and technologies.

Nick has a proven track record of successfully overseeing complex projects and ensuring timely regulatory responses for small to global financial entities.

Currently, Nick serves as the Chief Compliance Officer (CCO) and BSA/AML/OFAC Officer for a federally-chartered community savings bank, with a focus on regulatory compliance, financial crimes, and third-party risk functions.

Apart from his financial institution roles, Nick has co-founded an e-commerce marketplace and is actively engaged with technology startup ventures.

Nick's educational background includes a Bachelor of Science in Finance from Johnson & Wales University.

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Location

New York, New York, United States