Nancy Coplar's Location
New York, NY, US
Nancy Coplar's Work
- Managing Director and KYC Compliance Officer @ BNP Paribas
- Director and KYC and CIP Officer @ BNP Paribas Fortis
- Vice President AML Audit @ VP Fortis Bank
- VP and Compliance Officer @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
Nancy Coplar's Education
- University of Connecticut School of Law
JD (Law)
1980 - 1983 - Fordham University
BS (Psychology; Philosophy)
1976 - 1980
Nancy Coplar's Skills
- Enterprise Risk Management
- Investment Banking
- Operational Risk Management
- CIP
- Capital Markets
- AML
- Banking
- Financial Institutions
- Auditing
- Due Diligence
Nancy Coplar's Summary
Nancy Coplar, based in New York, NY, US, is currently a Managing Director and KYC Compliance Officer at BNP Paribas, bringing experience from previous roles at BNP Paribas, VP Fortis Bank and Bank of Tokyo-Mitsubishi. Nancy Coplar holds a 1980 - 1983 JD in Law @ University of Connecticut School of Law. With a robust skill set that includes Enterprise Risk Management, Investment Banking, Operational Risk Management, CIP, Capital Markets and more, Nancy Coplar contributes valuable insights to the industry. Nancy Coplar has 5 emails and 1 mobile phone number on RocketReach.
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