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Clifford Chance

Nicholas Turner

Nicholas Turner

Registered Foreign Lawyer

Registered Foreign Lawyer
Nicholas Turner

Nicholas Turner specialises in financial crimes including economic sanctions and anti-money laundering advisory in the financial services sector.

Nicholas’ experience in North America and Asia includes trade finance, retail banking, and financial crimes compliance encompassing consent order remediation, advisory, risk assessments, and training.

  • Sanctions and anti-money laundering risk assessments and consent-order remediation for a major U.S. financial institution
  • Investigations, testing, and remediation of know-your-customer, sanctions screening, and related internal compliance controls for a major U.S. financial institution in North America and Asia
  • Assessment and provision of advice regarding wire transfers, corporate and consumer accounts, investment banking, and other matters in line with sanctions and anti-money laundering regulations in North America and Asia
  • Sanctions and anti-money laundering training

Contact details

Career and qualifications

  • Compliance Associate/Officer, U.S. Financial Institution 2012
  • Admitted as an Attorney-at-Law in New York 2015
  • Joined Clifford Chance 2016

Professional bodies

  • Association of Certified Anti-Money Laundering Specialists (ACAMS)