Nelson A. Cierra Email & Phone Number
Director Of Compliance and BSA Officer @ Apoyo Financiero, Inc.
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Nelson A. Cierra Location
- San Francisco, CA, US
Nelson A. Cierra Work
- Director Of Compliance and BSA Officer @ (June 2019 - Present)
- Risk and Compliance Consultant @ (January 2019 - June 2019)
- VP, Senior Compliance Officer and Compliance Manager @ (December 2010 - January 2018)
- SVP, Business Unit Risk Manager @ (April 2008 - December 2010)
- VP, Wholesale Banking Group Compliance Manager @ (January 1997 - April 2008)
Nelson A. Cierra Education
- City College of SF
(Fine/Studio Arts, General)
Nelson A. Cierra Skills
- Management
- Banking
- Risk Assessment
- OFAC
- Financial Risk
- Internal Controls
- Treasury Management
- Risk Management
- AML
- Operational Risk
- Internal Audit
- Commercial Lending
- KYC
- USA PATRIOT Act
- Cash Management
- Operational Risk Management
- Enterprise Risk Management
- Credit
- Anti Money Laundering
- Sales
- Financial Analysis
Nelson A. Cierra Summary
- Nelson A. Cierra, based in San Francisco, CA, US, is currently a Director Of Compliance and BSA Officer at Apoyo Financiero, Inc.. Nelson A. Cierra brings experience from previous roles at Credere Group, Bank of the West, Union Bank and Wells Fargo. Nelson A. Cierra holds a City College of SF. With a robust skill set that includes Management, Banking, Risk Assessment, OFAC, Financial Risk and more. Nelson A. Cierra has 2 emails and 2 mobile phone numbers on RocketReach.
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