Nick Mustafa's Location
Hoover, Alabama, United States
Nick Mustafa's Work
- FCRM Leader @ Regions Bank
- Aml and Regulatory Compliance Leader of the Great Lakes Region @ RSM US LLP
- Financial Crimes Risk Management - Corporate Banking and Investigations Oversight and Outreach @ Regions Bank
- Director, Banking and Capital Markets - Performance, Governance, Risk and Compliance @ PwC
- Vice President, Retail Banking @ ABC Bank
- Head of Retail Banking and Marketing @ United Community Bank of Lisle
- Retail Banking Manager @ Midwest Bank
Nick Mustafa's Education
- DePaul University
(Marketing, Business, Business Marketing)
2005 - 2006 - University of Illinois at Chicago
Master Of Business Administration (Economics, Accounting)
1995 - 2001
Nick Mustafa's Skills
- Leadership
- Team Building
- Banking
- Public Speaking
- Enterprise Risk
- Executive Management
- Enterprise Risk Management
- Regulatory
- Financial Risk
- Regulatory Affairs
Nick Mustafa's Summary
Nick Mustafa, based in Hoover, Alabama, United States, is currently a FCRM Leader at Regions Bank, bringing experience from previous roles at RSM Us LLP, Regions Bank, PWC and Abc Bank. Nick Mustafa holds a 2005 - 2006 DePaul University. With a robust skill set that includes Leadership, Team Building, Banking, Public Speaking, Enterprise Risk and more, Nick Mustafa contributes valuable insights to the industry. Nick Mustafa has 3 emails on RocketReach.
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