Nelson Cierra's Location
San Francisco, CA, US
Nelson Cierra's Work
- Director Of Compliance @ Apoyo Financiero, Inc.
- Risk and Compliance Consultant @ Credere Group (now Eliassen Group)
- VP, Senior Compliance Officer and Compliance Manager @ Bank of the West
- SVP, Business Unit Risk Manager @ Union Bank
- VP, Wholesale Banking Group Compliance Manager @ Wells Fargo
Nelson Cierra's Education
- City College of SF
(Fine/Studio Arts, General)
Nelson Cierra's Skills
- Cash Management
- Banking
- Anti Money Laundering
- Sales
- Enterprise Risk Management
- Financial Risk
- OFAC
- Treasury Management
- AML
- Risk Assessment
Nelson Cierra's Summary
Nelson Cierra, based in San Francisco, CA, US, is currently a Director Of Compliance at Apoyo Financiero, Inc., bringing experience from previous roles at Credere Group, Bank of the West, Union Bank and Wells Fargo. Nelson Cierra holds a City College of SF. With a robust skill set that includes Cash Management, Banking, Anti Money Laundering, Sales, Enterprise Risk Management and more, Nelson Cierra contributes valuable insights to the industry. Nelson Cierra has 7 emails and 2 mobile phone numbers on RocketReach.
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