Nicholas Belani

Nicholas Belani

Enhanced Due Diligence Transformation Manager, Refinitiv

About Nicholas

Prior to joining Refinitiv, Nicholas has served in a range of risk research and advisory roles within the legal and financial service industries.

Most recently, he was the Director of Business Intelligence at RANE (Risk Assistance Network + Exchange), a network-based risk intelligence firm, where he led the production of customized research to support client enquires, primarily focused on non-financial transactional due diligence and analysis within the multinational corporate and private equity space.

Nicholas previously held AML/ KYC-related roles at MUFG and Skadden Arps, as well as research and litigation roles at other US law firms.

Posts by Nicholas