Nicholas Steck Email & Phone Number
AML Lead Investigator, Insider Risk @ E-Logic Info Tech Ltd
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Nicholas Steck Location
- McKees Rocks, PA, US
Nicholas Steck Work
- AML Lead Investigator, Insider Risk @ (February 2025 - Present)
- Sr Investigations Analyst @ (October 2021 - February 2025)
- Investigations Analyst @ (June 2019 - October 2021)
- Fraud Operations Senior Specialist @ (July 2018 - June 2019)
- Operations Analyst @ (August 2017 - July 2018)
- Colleague to Colleague Specialist @ (September 2014 - August 2017)
- Bank Teller @ (August 2013 - September 2014)
Nicholas Steck Education
- Penn State University
Bachelor's degree (Economics)
2008-2012
Nicholas Steck Skills
- Microsoft Office
- Microsoft Word
- PowerPoint
- Banking
- Microsoft Excel
- Social Media
- Retail Banking
- Research
- Time Management
- Customer Service
- Loans
Nicholas Steck Summary
- Nicholas Steck, based in McKees Rocks, PA, US, is currently a AML Lead Investigator, Insider Risk at TD. Nicholas Steck brings experience from previous roles at Citizens. Nicholas Steck holds a 2008 - 2012 Bachelor's degree in Economics @ Penn State University. With a robust skill set that includes Microsoft Office, Microsoft Word, PowerPoint, Banking, Microsoft Excel and more.
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