Nicole Vasold's Location
Streamwood, IL, US
Nicole Vasold's Work
- MLRO - Head of Surveillance @ FalconX
- Compliance Officer Surveillance @ FalconX
- Director, Compliance AML @ DraftKings Inc.
- Senior Manager - Enterprise Compliance and AML Control Testing Governance @ Discover Financial Services
- Senior Manager – Payment Service AML @ Discover Financial Services
- Manager – AML Enhanced Due Diligence @ Discover Financial Services
- Project Manager – Internal Audit - AML @ Discover Financial Services
- Compliance Officer – Regulatory Risk Testing @ Popular Community Bank
- Assistant Anti-Money Laundering Risk Assessment Officer @ BMO Transportation Finance
Nicole Vasold's Education
- North Park University
Master of Business Administration - MBA
2011 - 2014 - North Park University
Bachelor of Science - BS (Organizational Management)
2002 - 2006
Nicole Vasold's Skills
- Bank Secrecy Act
- AML
- Auditing
- Banking
- Budgets
- CRM
- Credit
- Customer Service
- Internal Audit
- Loans
Nicole Vasold's Summary
Nicole Vasold, based in Streamwood, IL, US, is currently a MLRO - Head of Surveillance at FalconX, bringing experience from previous roles at FalconX, DraftKings Inc. and Discover Financial Services. Nicole Vasold holds a 2011 - 2014 Master of Business Administration - MBA @ North Park University. With a robust skill set that includes Bank Secrecy Act, AML, Auditing, Banking, Budgets and more, Nicole Vasold contributes valuable insights to the industry. Nicole Vasold has 2 emails and 1 mobile phone number on RocketReach.
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