Nancy Oliver Email & Phone Number
Global AML Advisory @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
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Nancy Oliver Location
- Irving, TX, US
Nancy Oliver Work
- 2021 -now Global AML Advisory @
- 2018 -2020 Director AML and KYC - Citi Cards @
- 2016 -2018 Director AML and KYC - Citi Bank @
- 2012 -2016 SVP Regulatory Compliance - Citi Mortgage @
- 2008 -2012 VP Risk and Control; Citi Mortgage @
- 1991 -2008 Director @ Software Technology: Data Storage, Retention and Recovery
- 1983 -1991 Consultant Project Management @ Project Management / Consultant
Nancy Oliver Education
- The University of Dallas - MBA program
Master's degree (International Business)
1992-1994
Nancy Oliver Skills
- Mortgage Compliance
- Remediation Control
- New Business Development
- Operations Management
- Process Gap Analysis
- Global Leadership
- Employee Empowerment
- Building a Team of Excellence
- Project Management
- Partnership Development
- P & L Oversight
- Public Speaking
- Start-ups
- Banking
- Risk Management
- Management
- Leadership
- Start Ups
- Financial Risk
- Strategic Planning
- Strategy
- Marketing
- P And L Oversight
Nancy Oliver Summary
- Nancy Oliver, based in Irving, TX, US, is currently a Global AML Advisory at MUFG. Nancy Oliver brings experience from previous roles at Citi. Nancy Oliver holds a 1992 - 1994 Master's degree in International Business @ The University of Dallas - MBA program. With a robust skill set that includes Mortgage Compliance, Remediation Control, New Business Development, Operations Management, Process Gap Analysis and more. Nancy Oliver has 2 emails and 1 mobile phone numbers on RocketReach.
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