Nancy Case Email & Phone Number
KYC Compliance Analyst Senior @ USAA
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Nancy Case Location
- Charlotte, NC, US
Nancy Case Work
- KYC Compliance Analyst Senior @ (March 2022 - Present)
- KYC Analyst Senior @ (March 2022 - Present)
- Business Risk and Control Senior Associate @ (October 2019 - March 2022)
- Financial Crimes Consultant @ (July 2015 - October 2019)
- Compliance Consultant @ (November 2012 - July 2015)
- Loan Administration Manager @ (July 2010 - January 2013)
- Business Systems Consultant @ (January 2008 - July 2010)
- Repurchase Team Leader @ (June 2006 - January 2008)
- Broker Recertification Analyst @ (December 2004 - December 2005)
- Partnership Marketing Manager @ (April 2002 - December 2002)
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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