Nick Cantrell Email & Phone Number
Fraud Investigator @ SoFi Tech Solutions
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Nick Cantrell Location
- Jacksonville, FL, US
Nick Cantrell Work
- 2026 -now Fraud Investigator @
- 2024 -2026 BSA Compliance Officer @
- 2023 -2024 Fraud Investigator II @
- 2022 -2023 Fraud Investigator @
- 2021 -2022 Staff Auditor @
- 2021 -2021 Account Executive @
- 2020 -2021 Account Manager @
- 2019 -2020 Compliance Manager @
- 2018 -2019 Compliance Officer @
- 2015 -2017 MSR and Teller Operations Manager @
- 2013 -2015 Branch Manager @
- 2012 -2013 Asst. Branch Manager @
- 2009 -2012 Member Relationship Specialist III @
- 2003 -2009 Customer Service Staff @
- 2008 -2009 Teller @
Nick Cantrell Education
- St. Johns River State College
Bachelor's degree (Business Administration - Management and Supervision)
2020-2024 - Saint Johns River State College
Associate of Arts - AA
2017-2019 - Florida State College at Jacksonville
Associate of Science (A.S.) (Business Management and Supervision)
2015-2016 - Florida State College of Jacksonville
(Credit Union Education Program)
2010-2014 - Univeristy Of North Florida
(Business Administration and Management, General)
2006-2009 - Andrew Jackson High School
High School Diploma (Freshman- Senior Class Cabinet National Honor Society Varsity Swim Team Yearbook Staff- Business Manager)
2002-2006 - Georgia Southern University
Bachelor of Science - BS (Criminal Justice and Corrections)
2024
Nick Cantrell Skills
- Consumer Lending
- Banking
- Loans
- Customer Service
- Branch Banking
- Credit
- Mortgage Lending
- Loan Origination
- Retail Banking
- Branch Management
- Credit Unions
- Finance
- Financial Services
- Management
- Credit Cards
- Leadership
- Team Leadership
- Risk Management
- Lines Of Credit
- Training
- Refinance
- Credit Analysis
- Home Equity Loans
- Loan Servicing
- Home Equity Lines of Credit
- Cash Management
- Sales
- Microsoft Excel
- Teller Operations
- Coaching
- Cross Selling
- Bank Secrecy Act
- Notary Public
- Relationship Management
- Credit Risk
- Collections
- Cash Handling
- Charity Work
- Charity Events
- Cash Flow
- Personal Finance
- NMLS Licensed
- Team Building
- Non-profit Volunteering
- Working With Children
- Non-profits Organizations
- Non-profit Boards
- Marketing
- Microsoft Office
- Strategic Planning
- Non Profits Organizations
- Non Profit Volunteering
- Non Profit Boards
- Auditing
- Compliance Regulations
- Regulatory Compliance
- Operational Risk Management
- KYC
- Compliance Management
- Fraud Investigations
Nick Cantrell Summary
- Nick Cantrell, based in Jacksonville, FL, US, is currently a Fraud Investigator at SoFi Tech Solutions. Nick Cantrell brings experience from previous roles at RadiFi Credit Union, VyStar Credit Union and Community First Credit Union. Nick Cantrell holds a 2020 - 2024 Bachelor's degree in Business Administration - Management and Supervision @ St. Johns River State College. With a robust skill set that includes Consumer Lending, Banking, Loans, Customer Service, Branch Banking and more.
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