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
- Senior Vice President Financial Crimes Governance @ (December 2019 - Present)
- Senior Vice President Financial Crimes Governance @ (July 2016 - December 2019)
- Vice President - Global Finacial Crimes Compliance @ (July 2014 - June 2016)
- BSA and AML Officer @ (December 2010 - July 2014)
- Director - Money Laundering Prevention @ (April 2010 - December 2010)
- Bank Control Officer @ (May 2009 - April 2010)
- VP Internal Control @ Lehman Brothers (January 2009 - May 2009)
- AVP of Internal Control @ Lehman Brothers (August 2008 - December 2008)
- Associate of Internal Control @ Lehman Brothers (March 2007 - July 2008)
- Internal Control Analyst @ (April 2004 - March 2007)
- Fraud Analyst @ (November 2002 - April 2004)
- Executive Assistant @ (November 2000 - November 2002)
Megan Nelson Education
- Colorado Mesa University
BBA (Business, Marketing)
1996-2000
Megan Nelson Skills
- Anti Money Laundering
- Banking
- Communication
- Compliance
- Corporate Governance
- Credit Cards
- Financial Analysis
- Financial Services
- Internal Audit
- Internal Controls
- Investment Banking
- Multi Tasking
- Operational Risk Management
- Program Development
- Recruiting
- Risk Management
- 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 and American Express. Megan Nelson holds a 1996 - 2000 BBA in Business, Marketing @ Colorado Mesa University. With a robust skill set that includes Anti Money Laundering, Banking, Communication, Compliance, Corporate Governance and more. Megan Nelson has 2 emails and 3 mobile phone numbers on RocketReach.
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