Megan Nelson Email & Phone Number
Senior Vice President Financial Crimes Governance @ Truist
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Megan Nelson Location
- North Carolina, United States
Megan Nelson Work
- 2019 -now Senior Vice President Financial Crimes Governance @
- 2016 -2019 Senior Vice President Financial Crimes Governance @
- 2014 -2016 Vice President - Global Finacial Crimes Compliance @
- 2010 -2014 BSA and AML Officer @
- 2010 -2010 Director - Money Laundering Prevention @
- 2009 -2010 Bank Control Officer @
- 2009 -2009 VP Internal Control @ Lehman Brothers
- 2008 -2008 AVP of Internal Control @ Lehman Brothers
- 2007 -2008 Associate of Internal Control @ Lehman Brothers
- 2004 -2007 Internal Control Analyst @
- 2002 -2004 Fraud Analyst @
- 2000 -2002 Executive Assistant @
Megan Nelson Education
- Mesa State College
BBA (Business, Marketing)
1996-2000
Megan Nelson Skills
- Banking
- Anti Money Laundering
- Program Development
- Communication
- Compliance
- Multi Tasking
- Credit Cards
- Investment Banking
- Internal Controls
- Risk Management
- Operational Risk Management
- Corporate Governance
- Financial Services
- Recruiting
- Financial Analysis
- Internal Audit
- Sales
- Microsoft Word
- Program Management
- Operational Risk
- Directors
- Development
- Sales Process
- Salesforce.com
- B2b
- Account Management
- Cold Calling
- Sales Operations
- Business Development
- Sales Management
- Marketing
- New Business Development
- Customer Service
- Management
- Selling
Megan Nelson Summary
- Megan Nelson, based in North Carolina, United States, is currently a Senior Vice President Financial Crimes Governance at Truist. Megan Nelson brings experience from previous roles at BB&T, American Express and American Express Bank, FSB. Megan Nelson holds a 1996 - 2000 BBA in Business, Marketing @ Mesa State College. With a robust skill set that includes Banking, Anti Money Laundering, Program Development, Communication, Compliance and more. Megan Nelson has 2 emails and 3 mobile phone numbers on RocketReach.
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