Casey Nelson Email & Phone Number

Lead Manager Compliance and Control @ BNY Mellon

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Casey Nelson's Location

Florida, United States

Casey Nelson's Work

Lead Manager Compliance and Control @ BNY Mellon
Founder and CEO @ Advanced FinCrime Solutions LLC
Senior Director - Enterprise Training Strategy @ Association of Certified Financial Crime Specialists - ACFCS

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Vice President - Independent Compliance Risk Management @ Citi
Vice President - Senior AML Investigator @ Citi
Vice President - Anti-money Laundering Training Manager @ Citi
Senior AML Analyst @ Citi
Officer - AML Analyst @ Citi
Risk Analyst I @ FIS

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Casey Nelson's Education

Utica College
Bachelor of Science (BS) (Business Administration and Management, General)
2004 - 2008
Syracuse University
Bachelors of Science (Management)
2003 - 2004

Casey Nelson's Skills

Training Delivery
Training Programme Design
Investigation

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Data Analysis
Performance Reporting
Feedback
AML
Bank Secrecy Act
Banking
Training

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Casey Nelson's Summary

Casey Nelson, based in Florida, United States, is currently a Lead Manager Compliance and Control at BNY Mellon, bringing experience from previous roles at Advanced FinCrime Solutions LLC, Association of Certified Financial Crime Specialists - ACFCS and Citi. Casey Nelson holds a 2004 - 2008 Bachelor of Science (BS) in Business Administration and Management, General @ Utica College. With a robust skill set that includes Training Delivery, Training Programme Design, Investigation, Data Analysis, Performance Reporting and more, Casey Nelson contributes valuable insights to the industry.

Casey Nelson Phone Number

Found 1 phone number:

813951XXXX

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