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Nichole
Jackson Center, PA 16133
KYC, SARS, BSA, AML and
14 years experience W2
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Average rating
74
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Summary

Results oriented team player with solid knowledge of AML investigative processes

  • Seasoned detailed oriented professional with extensive experience in the banking, treasury products, credit approval, financial and fraud/AML industry. Results oriented team player with solid knowledge of AML investigative processes
  • Seasoned detailed oriented professional with extensive experience in the banking, treasury products, credit approval, financial and fraud/AML industry.

Experience
Education
Forrest High School 1993
Skills
AML
2021
8
Compliance
2021
8
KYC
2021
8
Auditing
2021
6
Banking
2021
6
BSA
2021
6
Risk Management
2021
6
SAR Reports
2021
6
Risk Analysis
2011
2
Wealth Management
2010
1