Nesly Souriac's Location
Jacksonville, FL, US
Nesly Souriac's Work
- AML Analyst @ K2 Intelligence
- Lead Consultant @ Magnes Consulting Services (DBA), Jacksonville, FL
- AML Analyst @ The Former IPSA International page
- AML Analyst @ Navigant Consulting Services
- AML - Compliance Team Manager @ Deutsche Bank
- Primary Consultant - business Owner @ Magnes Consulting Services
- Project management-consultant @ Merrill Lynch Corp, Jacksonville, FL
- Operations manager- Business Management Group @ Deutsche Bank, New York, NY
Nesly Souriac's Education
- University of North Dakota
MBA (Management)
1977 - 1981 - Iona University
BA (Political Science)
1972 - 1976
Nesly Souriac's Skills
- Banking
- SDLC
- Process Improvement
- Analysis
- Quality Assurance
- Business Analysis
- Financial Risk
- Software Project Management
- Risk Management
- Testing
Nesly Souriac's Summary
Nesly Souriac, based in Jacksonville, FL, US, is currently a AML Analyst at K2 Intelligence, NY, bringing experience from previous roles at Magnes Consulting Services (DBA), Jacksonville, FL, IPSA International, Navigant Consulting Services and Deutsche Bank. Nesly Souriac holds a 1977 - 1981 MBA in Management @ University of North Dakota. With a robust skill set that includes Banking, SDLC, Process Improvement, Analysis, Quality Assurance and more, Nesly Souriac contributes valuable insights to the industry. Nesly Souriac has 2 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Nesly Souriac you were looking for?
Find contact details for 700 million professionals.
Top K2 Intelligence Employees
-
15+
-
ViewNathalia Gastmann
Aml Compliance Consultant - Financial Crimes Risk Management Practice at K2 Intelligence
New York, New York, United States21 -
11
-
41
-
1
-
23
-
ViewMolly K
Managing Director and Director of Research, Americas at K2 Intelligence
New York, New York, United States14 -
5+5+
-
12
-
21
-
11
-
21
-
25
-
23
-
12
-
2
-
ViewAnneliese Linnen
Assistant General Counsel at K2 Intelligence
New York, New York, United States11
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
