Stephen Nicholls

Stephen is an experienced Partner in our financial crime practice, with a successful record in various operational and strategic roles. He is an accredited PRINCE2 (2009) Practitioner and an associate member of the Association of Certified Fraud Examiners.

Stephen started his career in financial services, managing fraud investigations teams and driving fraud strategies to protect the delivery of online and mobile banking services. Since joining Deloitte in 2012, he has combined a detailed understanding of business processes and drivers with an in-depth knowledge of the fraud and financial crime threats and challenges facing organisations. He has undertaken programme implementation and leadership roles within large scale transformation programmes and conducted independent risk assessments and reviews, helping clients understand and address their specific challenges. He is passionate about driving improvement in organisations’ understanding of complex issues regarding financial crime, fraud and the impact on businesses and consumers.