mary nichols
aml and bsa senior investigator
About
AML RCA Consultant - Wealth Managment at U.S. Bank
Country
united states
City
minneapolis
Industry
banking
Skill
-
Experience
aml and bsa senior investigator
aml and bsa senior investigator - us bancorp investments inc
u.s. bank
2018-11 - Present · 7 yrs 11 mos
compliance consultant - wealth management
wells fargo
2016-6 - 2016-10 · 5 mos
risk management specialist
tcf bank
2013-8 - 2014-12 · 1 yr 5 mos
aml rca consultant - wealth managment
u.s. bank
2016-10 - 2018-11 · 2 yrs 2 mos
bsa aml investigator, tcf bank
tcf bank
2014-12 - 2016-6 · 1 yr 7 mos
Education
sgh warsaw school of economics
2009-1 - 2009-1 · 1 mo
university of minnesota
economics
2006-1 - 2010-1 · 4 yrs 1 mo
mary nichols's Contact Information
******@***.com
Phone
(**) *** ****
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