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Ian Nathaniel Location
British Virgin Islands
Ian Nathaniel Work
2024 -now Compliance Manager @
2018 -2024 Internal Auditor @
2013 -2018 Compliance Officer @
1998 -2012 Head of Credit (Acting) @
1993 -1998 Project Officer and Analyst @ Development Bank of St.Kitts & Nevis
Ian Nathaniel Education
University of the Virgin Islands
Bachelor of Arts (BA) (Business Administration (Finance))
1989-1992
International Compliance Training - International Compliance Association
MICA (International Diploma in Compliance)
Ian Nathaniel Summary
Ian Nathaniel, based in British Virgin Islands, is currently a Compliance Manager at National Bank of the Virgin Islands. Ian Nathaniel brings experience from previous roles at National Bank of the Virgin Islands, Banco Popular de Puerto Rico and Development Bank of St.Kitts & Nevis. Ian Nathaniel holds a 1989 - 1992 Bachelor of Arts (BA) in Business Administration (Finance) @ University of the Virgin Islands. Ian Nathaniel has 1 emails and 2 mobile phone numbers on RocketReach.
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