Nicole Spiers Email & Phone Number

Senior Risk Compliance Testing Associate @ Capital One

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Nicole Spiers's Location

Richmond, Virginia, United States

Nicole Spiers's Work

Senior Risk Compliance Testing Associate @ Capital One
Kyc Senior Risk Associate @ Capital One
Quality Control Sar Filing Officer @ Regions Bank

Compliance Analyst Iii - Compliance to Compliance Team @ BNY Mellon
Compliance Analyst Iii - Aml Surveillance @ BNY Mellon
Billing Specialist @ Simon Roofing
Call Center Dispatcher @ Simon Roofing
Corporate Trust Kyc Specialist @ BNY Mellon
Anti-Money Laundering Specialist @ F.N.B. Corporation
Anti-Money Laundering Analyst @ F.N.B. Corporation

see less

Nicole Spiers's Education

Youngstown State University
Bachelors (Psychology)
Hubbard High School

Nicole Spiers's Skills

Banking
Financial Risk
Risk Management

Anti Money Laundering
AML
Accounting
KYC
Credit
Credit Analysis
Financial Services

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Nicole Spiers's Summary

Nicole Spiers, based in Richmond, Virginia, United States, is currently a Senior Risk Compliance Testing Associate at Capital One, bringing experience from previous roles at Capital One, Regions Bank and Bny Mellon. Nicole Spiers holds a Bachelors in Psychology @ Youngstown State University. With a robust skill set that includes Banking, Financial Risk, Risk Management, Anti Money Laundering, AML and more, Nicole Spiers contributes valuable insights to the industry. Nicole Spiers has 2 emails on RocketReach.

Nicole Spiers Email Address

Found 2 email address listings:

Nicole Spiers Phone Number

Found 1 phone number:

757206XXXX

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