Nick Anderson's Location
Sioux Falls, SD, US
Nick Anderson's Work
- Senior Director of AML and BSA and Fraud @ Central Payments
- Sr Internal Audit Officer @ First PREMIER Bank/PREMIER Bankcard
- Fraud Strategy Manager @ MetaBank
Nick Anderson's Education
- Chadron State College
Bachelor of Arts (B.A.) (Criminal Justice)
1997 - 1999 - The University of South Dakota
(Business Administration, Management and Operations)
2005 - 2008
Nick Anderson's Skills
- Bank Secrecy Act
- Anti Money Laundering
- Credit
- Fraud
- Investigation
- Risk Management
- Payments
Nick Anderson's Summary
Nick Anderson, based in Sioux Falls, SD, US, is currently a Senior Director of AML and BSA and Fraud at Central Payments, bringing experience from previous roles at First PREMIER Bank/PREMIER Bankcard and MetaBank. Nick Anderson holds a 1997 - 1999 Bachelor of Arts (B.A.) in Criminal Justice @ Chadron State College. With a robust skill set that includes Bank Secrecy Act, Anti Money Laundering, Credit, Fraud, Investigation and more, Nick Anderson contributes valuable insights to the industry. Nick Anderson has 1 email on RocketReach.
Not the Nick Anderson you were looking for?
Find contact details for 700 million professionals.
Others Named Nick Anderson
-
ViewNick Anderson
Chief Executive Officer at Leanin' Tree Greeting Cards
Austin, Texas, United States5+4 -
2
-
31
-
23
-
1
-
45
-
31
Top Central Payments Employees
-
12
-
24
-
55+
-
11
-
11
-
45
-
34
-
11
-
View
Melissa Otten
Head of Organizational Development and Communications at Central Payments
Sioux Falls, SD, US21 -
View
Adrian Escalona
VP and Senior Corporate Counsel at Central Payments
South Carolina, United States3 -
5+4
-
ViewMandy Cooper
Executive Vice President, Chief Risk Officer at Central Payments
Sioux Falls, SD, US11 -
55+
-
1
-
12
-
ViewJessica Drew
Senior Vice President, General Counsel and Head of Risk at Central Payments
Sioux Falls, South Dakota, United States11 -
ViewMandy Cooper
Executive Vice President, Chief Risk Officer at Central Payments
Sioux Falls, South Dakota, United States1 -
43
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
