Nicole Booth's Location
Charlotte, North Carolina, United States
Nicole Booth's Work
- Director of Fintech Compliance @ Evolve Bank & Trust
- Managing Director @ Armanino LLP
- Director @ Elliott Davis
- Manager @ Elliott Davis
- Compliance Manager @ Dixon Hughes Goodman LLP
- Due Diligence Consultant @ Wells Fargo
- BSA Officer and Assistant Compliance Officer @ Chicopee Savings Bank
- Branch Manager @ Chicopee Savings Bank
Nicole Booth's Education
- Holyoke Community College
Associate's degree (Business /Banking)
- Center for Financial Training
Diploma (General Financial Services)
- Center for Financial Training
Diploma (Consumer Lending)
Nicole Booth's Skills
- Bank Secrecy Act
- USA PATRIOT Act
- OFAC
- Risk Management
- Banking
- Financial Crimes Investigations
- Fraud
- Regulatory Compliance
- Risk Assessment
- Retail Banking
Nicole Booth's Summary
Nicole Booth, based in Charlotte, North Carolina, United States, is currently a Director of Fintech Compliance at Evolve Bank & Trust, bringing experience from previous roles at Armanino LLP, Elliott Davis and Dixon Hughes Goodman LLP. Nicole Booth holds a Associate's degree in Business /Banking @ Holyoke Community College. With a robust skill set that includes Bank Secrecy Act, USA PATRIOT Act, OFAC, Risk Management, Banking and more, Nicole Booth contributes valuable insights to the industry. Nicole Booth has 2 emails on RocketReach.
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