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 @ USAA
2022 - now KYC Analyst Senior @ USAA
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2019 - 2022 Business Risk and Control Senior Associate @ Wells Fargo

2015 - 2019 Financial Crimes Consultant @ Wells Fargo
2012 - 2015 Compliance Consultant @ Wells Fargo
2010 - 2013 Loan Administration Manager @ Wells Fargo
2008 - 2010 Business Systems Consultant @ Wells Fargo
2006 - 2008 Repurchase Team Leader @ HSBC
2004 - 2005 Broker Recertification Analyst @ Decision One Mortgage
2002 - 2002 Partnership Marketing Manager @ ANC
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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

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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.

Nancy Case Emails

Found 2 emails

Nancy Case Phone Numbers

Found 1 phone numbers

704541XXXX

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