Nicholas Zigelboym

Managing Director, Regional Head of Financial Crime Compliance, Credit Agricole Corporate and Investment Bank (CIB)

Nicholas Zigelboym is the Managing Director/Regional Head of Financial Crime Compliance at Credit Agricole Corporate and Investment Bank (CIB). In this role, he manages and oversees Credit Agricole CIB’s BSA/AML and OFAC Programs.

Nicholas has over a decade of BSA/AML management experience and is ACAMS certified. Prior to joining Credit Agricole, Nicholas was the Regional Deputy Head of Financial Crime Compliance at Natixis Corporate and Investment Bank. Additionally, Nicholas served as Vice President in the Global Financial Crimes Department at Morgan Stanley.

Nicholas is a licensed attorney in the State of New York and New Jersey. He holds a Juris Doctorate from New York Law School and a Bachelor of Arts in Political Science from the University of Binghamton.