Nathan Olds Email & Phone Number
Senior Director Consumer Fraud @ Walmart
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Nathan Olds Location
- Bentonville, AR, US
Nathan Olds Work
- Senior Director Consumer Fraud @ (September 2019 - Present)
- Fraud Monitoring Director @ (January 2019 - September 2019)
- SAR Governance and Relationship Director @ (May 2017 - January 2019)
- SAR Governance and Relationship Manager @ (December 2016 - May 2017)
- Senior Manager - FIU @ (September 2014 - December 2016)
- Lead Intelligence Analyst (Manager) - Financial Intelligence Unit, Global Compliance @ (March 2014 - September 2014)
- Senior Investigator - Financial Intelligence Unit, Global Compliance @ (September 2011 - February 2014)
- Investigator-Financial Intelligence Unit, Global Compliance @ (July 2011 - September 2011)
- Senior Financial Crimes Investigative Analyst, Financial Intelligence Unit @ (July 2010 - July 2011)
- Financial Crimes Investigative Analyst, Financial Intelligence Unit @ (November 2009 - July 2010)
- Realtor @ Welcome Home Realty (December 2008 - April 2011)
- Realtor @ (June 2008 - December 2008)
- Police Officer @ (April 2005 - November 2007)
- Volunteer @ Douglas County Emergency Management (March 1999 - December 2003)
Nathan Olds Education
- The University of Kansas
B.S. (B.S., Biology)
1999-2003
Nathan Olds Skills
- AML
- BSA
- USA PATRIOT Act
- SAR
- Compliance
- REID Trained
- Financial Risk
- Investigation
- KYC
- OFAC
- Risk Assessment
- Evidence
- Anti Money Laundering
- Fraud Detection
- Criminal Investigations
- Investigative Research
- Enforcement
- Financial Regulation
- Bank Secrecy Act
- Private Investigations
- Risk Management
- Police
- Financial Services
- Due Diligence
- Management
- Banking
- Public Speaking
- Financial Analysis
- Project Management
- Leadership
- Sales
Nathan Olds Summary
- Nathan Olds, based in Bentonville, AR, US, is currently a Senior Director Consumer Fraud at Walmart. Nathan Olds brings experience from previous roles at Walmart. Nathan Olds holds a 1999 - 2003 B.S. in B.S., Biology @ The University of Kansas. With a robust skill set that includes AML, BSA, USA PATRIOT Act, SAR, Compliance and more. Nathan Olds has 3 emails and 2 mobile phone numbers on RocketReach.
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