Nichola Shortt

Nichola Shortt is an experienced professional in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC) services, currently serving as the Associate Client Director for KYC/AML Services at Alter Domus since February 2019. Nichola has held various leadership roles, including Head of Transfer Agency in Ireland and Senior Manager in the AML and Regulatory Services Department. Prior experience includes positions at State Street as Compliance and Regulatory Reporting Manager, BNY Mellon as Transfer Agency Supervisor, and The Citco Group of Companies as Custody Administrator specializing in KYC and AML. Educational achievements include a Certificate in Travel and Tourism from Cork College of Commerce and ongoing studies for the Certified Anti-Financial Crime Professional (CAFCP) degree at PAT Business School.