Nicolas Le Moignan | Executive Director

Nicolas is one of GovRisk’s founding Directors and works mainly on Anti-Money Laundering/Counter Financing of Terrorism, and GovRisk’s extensive programmes across Asia. He and Dominic have been responsible for the growth of GovRisk’s consultancy work, developing a reputation as a trusted supplier to the UK, US, and governments worldwide, winning the “International SME Business of the Year” at last year’s British Expertise awards. Nicolas has also established GovRisk as a trusted partner in national AML/CFT reform, supporting countries including China, Thailand, Myanmar, Malaysia, Indonesia, Brunei, Vietnam, and Cambodia to make measurable improvements against international standards.