Nicole Smith's Location
Plymouth, Massachusetts, United States
Nicole Smith's Work
- Vice President, Compliance Officer @ Abington Bank
- Assistant Treasurer and Lending Officer @ Meetinghouse Bank
- Closing Specialist @ Santander Bank, N.A.
- Post Closing Specialist @ BNY Mellon
- Closing Specialist @ Wells Fargo Home Mortgage Norwest Mortgage
- Processor and Closer @ Mitchell Financial Services
Nicole Smith's Education
- University of Hartford
Bachelors
1989 - 1993
Nicole Smith's Skills
- Banking
- AML
- Bank Secrecy Act
- Loans
- OFAC
- Credit
- Commercial Lending
- Risk Management
- Mortgage Lending
- Retail Banking
Nicole Smith's Summary
Nicole Smith, based in Plymouth, Massachusetts, United States, is currently a Vice President, Compliance Officer at Abington Bank, bringing experience from previous roles at Meetinghouse Bank, Santander Bank, n.A., Bny Mellon and Wells Fargo Home Mortgage Norwest Mortgage. Nicole Smith holds a 1989 - 1993 Bachelors @ University of Hartford. With a robust skill set that includes Banking, AML, Bank Secrecy Act, Loans, OFAC and more, Nicole Smith contributes valuable insights to the industry.
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