Nancy Arias Email & Phone Number
Anti-Money Laundering Investigator (Protiviti) @ Robert Half
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Nancy Arias Location
- Washington, DC, US
Nancy Arias Work
- Anti-Money Laundering Investigator (Protiviti) @ (August 2026 - Present)
- Independent Professional Development @ Nancy Arias (Self-Employed) (May 2026 - August 2026)
- Manager @ (January 2025 - May 2026)
- Senior Policy and Compliance Officer @ (June 2023 - January 2025)
- Consumer Compliance Bank Examiner @ (January 2019 - June 2023)
- Consumer Financial Services Analyst, Division of Consumer and Community Affairs @ (February 2015 - January 2019)
- Senior Financial Analyst, Supervision and Regulation @ (April 2011 - February 2015)
- Associate National Bank Examiner @ (January 2005 - April 2011)
- Property Manager and Asst. Property Manager and Lease Administrator @ Chevy Chase Land Company (CCLC) (April 1999 - December 2004)
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
- Anti Money Laundering
- Audit Methodology
- Bank Secrecy Act
- Banking
- Budgets
- Business Analysis
- Communication
- Compliance
- Consultative Selling & Relationship Building
- Credit Analysis
- Customer Service
- Cybersecurity
- Data Analysis
- Digital Transformation
- Enterprise Risk Management
- Federal Government
- Financial Analysis
- Governance, Risk Management, and Compliance (GRC)
- Internal Controls
- Metricstream
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- OFAC
- Objection Handling
- Presentation Skills
- Program Evaluation
- Project Management
- RSA Archer
- Real Estate
- Regulatory Compliance
- Risk Assessment
- Risk Management
- Teamwork
- Training
- Services
- C++
- Financial Services
Nancy Arias Summary
- Nancy Arias, based in Washington, DC, US, is currently a Anti-Money Laundering Investigator (Protiviti) 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 Anti Money Laundering, Audit Methodology, Bank Secrecy Act, Banking, Budgets and more. Nancy Arias has 1 emails and 3 mobile phone numbers on RocketReach.
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