Nancy Arias Email & Phone Number
Anti-Money Laundering Investigator @ Robert Half
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Nancy Arias Location
- Washington, DC, US
Nancy Arias Work
- 2026 -now Anti-Money Laundering Investigator @
- 2026 -2026 Independent Professional Development @ Nancy Arias (Self-Employed)
- 2025 -2026 Manager @
- 2023 -2025 Senior Policy and Compliance Officer @
- 2019 -2023 Consumer Compliance Bank Examiner @
- 2015 -2019 Consumer Financial Services Analyst, Division of Consumer and Community Affairs @
- 2011 -2015 Senior Financial Analyst, Supervision and Regulation @
- 2005 -2011 Associate National Bank Examiner @
- 1999 -2004 Property Manager and Asst. Property Manager and Lease Administrator @ Chevy Chase Land Company (CCLC)
Nancy Arias Education
- Keller Graduate School of Management
Masters of Business Administration (Finance)
2002-2004 - George Mason University
Bachelor of Science (Finance)
2000-2002 - Montgomery College
Associates (Business Administration)
1996-1998
Nancy Arias Skills
- Financial Analysis
- Compliance
- Banking
- Real Estate
- Bank Secrecy Act
- Risk Management
- Credit Analysis
- Microsoft Office
- Microsoft Excel
- Microsoft Word
- OFAC
- Customer Service
- Anti Money Laundering
- Data Analysis
- Budgets
- Services
- C++
- Financial Services
Nancy Arias Summary
- Nancy Arias, based in Washington, DC, US, is currently a Anti-Money Laundering Investigator at Robert Half. Nancy Arias brings experience from previous roles at Nancy Arias (Self-Employed), KPMG US, Navy Federal Credit Union and Federal Reserve Bank of New York. Nancy Arias holds a 2002 - 2004 Masters of Business Administration in Finance @ Keller Graduate School of Management. With a robust skill set that includes Financial Analysis, Compliance, Banking, Real Estate, Bank Secrecy Act and more. Nancy Arias has 1 emails and 3 mobile phone numbers on RocketReach.
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