Ingrid Nelson Email & Phone Number
Managing Director - BSA and AML and CFT and OFAC @ First Carolina Bank
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Ingrid Nelson Location
- Wendell, NC, US
Ingrid Nelson Work
- 2024 -now Managing Director - BSA and AML and CFT and OFAC @
- 2023 -2024 BSA Manager - FinTech AML and Fraud Investigations @
- 2022 -2023 VP and MSB Compliance Officer @
- 2019 -2022 AVP and Audit, Compliance and Risk Manager @
- 2017 -2019 Trust Operations Officer (Trust Company of North Carolina) @
- 2016 -2017 AVP and Compliance Specialist @
- 2014 -2016 Compliance Manager and Assistant BSA Officer @ M&F Bank
- 2012 -2014 Compliance Assistant; Executive Assistant; and Assistant Board Corporate Secretary @ M&F Bank
- 2010 -2012 Loan Administration Assistant @ M&F Bank
- 2002 -2008 Operations @
Ingrid Nelson Education
- Campbell University
(South Eastern Trust School)
2018-2018 - University of Phoenix
Master of Management (Business Administration and Management, General)
2012-2013 - University of Phoenix
Master of Business Administration (MBA) (Business Administration and Management, General)
2009-2011 - North Carolina Central University
Bachelor's degree (Business Administration and Management, General)
2003-2007
Ingrid Nelson Summary
- Ingrid Nelson, based in Wendell, NC, US, is currently a Managing Director - BSA and AML and CFT and OFAC at First Carolina Bank. Ingrid Nelson brings experience from previous roles at First Carolina Bank, M&F Bank NC and The Fidelity Bank. Ingrid Nelson holds a 2018 - 2018 Campbell University. Ingrid Nelson has 1 emails and 2 mobile phone numbers on RocketReach.
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