Nicholas Corsi Email & Phone Number
Financial Crimes Audit Executive @ USAA
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Nicholas Corsi Location
- Charlotte, NC, US
Nicholas Corsi Work
- Financial Crimes Audit Executive @ (July 2026 - Present)
- Head of Anti-Financial Crimes and Compliance Testing, Americas @ (April 2022 - July 2026)
- Head of Corporate and Investment Banking Financial Crimes Independent Testing @ (September 2021 - March 2022)
- Head of Wealth Investment Management Financial Crimes Independent Testing @ (December 2018 - September 2021)
- Head of Financial Crimes Risk Management, Americas Region @ (July 2017 - December 2018)
- International Financial Crimes Risk Management Governance Program Leader @ (June 2016 - July 2017)
Nicholas Corsi Education
- Dowling College
Bachelor of Business Administration
1998
Nicholas Corsi Skills
- AML
- OFAC
- USA PATRIOT Act
- Financial Services
- Bank Secrecy Act
- Internal Audit
- Risk Management
- Internal Controls
- FINRA
- Banking
- Finance
- Anti Money Laundering
- Financial Risk
- Risk Assessment
- Securities
- Auditing
- FCPA
- Private Banking
- KYC
- Securities Regulation
- Investment Advisers Act
- Investment Company Act
- Series 7
- Series 63
- Series 24
- OSFI
- FSA
- UK Bribery Act
- CAMS
- Series 4
- Series 27
- Series 53
- FINTRAC
- UK JMLSG
- FCA
- Business Process Improvement
- People Management
- U.S. Office of Foreign Assets Control (OFAC)
- Marketing
- Microsoft Excel
- u.s. Office of Foreign Assets Control Ofac
- Real Estate
- SQL
- Strategic Planning
- Oversight
- Sellers
- Microsoft Office
- u.s. Office of Foreign Assets Control
Nicholas Corsi Summary
- Nicholas Corsi, based in Charlotte, NC, US, is currently a Financial Crimes Audit Executive at USAA. Nicholas Corsi brings experience from previous roles at DWS Group and Wells Fargo. Nicholas Corsi holds a Bachelor of Business Administration @ Dowling College. With a robust skill set that includes AML, OFAC, USA PATRIOT Act, Financial Services, Bank Secrecy Act and more. Nicholas Corsi has 3 emails and 1 mobile phone numbers on RocketReach.
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