Nicole Rankin Email & Phone Number

BSA AML OFAC Quality Control and Training Officer at United Community Bank @ United Community Bank

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Nicole Rankin's Location

Nashville, TN, US

Nicole Rankin's Work

BSA AML OFAC Quality Control and Training Officer at United Community Bank @ United Community Bank
Assurance Manager @ HORNE
VP - Compliance and BSA and AML OFFICER @ Community First Bank & Trust

Nicole Rankin's Education

Tennessee State University
Bachelor's of Science (Biology)
1998 - 2002

Nicole Rankin's Skills

Leadership
Management
Bank Secrecy Act

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Accounting
Anti Money Laundering
Commercial Lending
Financial Analysis
Financial Reporting
Internal Controls
Loan Origination

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Nicole Rankin's Summary

Nicole Rankin, based in Nashville, TN, US, is currently a BSA AML OFAC Quality Control and Training Officer at United Community Bank at United Community Bank, bringing experience from previous roles at HORNE LLP and Community First Bank & Trust. Nicole Rankin holds a 1998 - 2002 Bachelor's of Science in Biology @ Tennessee State University. With a robust skill set that includes Leadership, Management, Bank Secrecy Act, Accounting, Anti Money Laundering and more, Nicole Rankin contributes valuable insights to the industry. Nicole Rankin has 4 emails on RocketReach.

Nicole Rankin Email Address

Found 4 email address listings:

Nicole Rankin Phone Number

Found 4 phone numbers:

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