Nancy Case Email & Phone Number
KYC Compliance Analyst Senior @ USAA
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Nancy Case Location
- Charlotte, NC, US
Nancy Case Work
- 2022 -now KYC Compliance Analyst Senior @
- 2022 -now KYC Analyst Senior @
- 2019 -2022 Business Risk and Control Senior Associate @
- 2015 -2019 Financial Crimes Consultant @
- 2012 -2015 Compliance Consultant @
- 2010 -2013 Loan Administration Manager @
- 2008 -2010 Business Systems Consultant @
- 2006 -2008 Repurchase Team Leader @
- 2004 -2005 Broker Recertification Analyst @
- 2002 -2002 Partnership Marketing Manager @
Nancy Case Education
- University of Maryland
B.S. (Marketing)
1995-1999 - University of Maryland
Nancy Case Skills
- Commercial Lending
- Loan Servicing
- Credit
- Loans
- Management
- Portfolio Management
- Banking
- Business Analysis
- Finance
- Financial Services
- Leadership
- Process Improvement
- Risk Management
- Mortgage Lending
- Financial Risk
- Social Media
- Real Estate
- Microsoft Excel
- Training
- Financial Analysis
- CAMS
Nancy Case Summary
- Nancy Case, based in Charlotte, NC, US, is currently a KYC Compliance Analyst Senior at USAA. Nancy Case brings experience from previous roles at USAA and Wells Fargo. Nancy Case holds a 1995 - 1999 B.S. in Marketing @ University of Maryland. With a robust skill set that includes Commercial Lending, Loan Servicing, Credit, Loans, Management and more. Nancy Case has 2 emails on RocketReach.
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