Regulatory Compliance Specialist @ (September 2012 - May 2023)
Customer Service Specialist @ Guaranty Bank FSB (August 2009 - September 2012)
Marketing @ Guaranty Bank FSB (January 2006 - August 2009)
Personal Banker @ Guaranty Bank FSB (January 2004 - December 2008)
Nikki Hutsen Education
Marquette University
Leadership & Organization (Professional Studies)
2014-2017
Waukesha County Technical College
Associate's degree (Marketing)
2007-2009
Waukesha County Technical College
Associate's degree (Business Management)
2007-2009
UW-Waukesha 2006-2007
UW-Milwaukee 2005-2006
Nikki Hutsen Skills
Key Performance Indicators
Industry standards
Strategic Planning
Credit Risk Management
Business Management
Risk Appetite
Banking Law
Call Center Administration
Collaborative Problem Solving
Due Diligence
Facilitation
Relationship Building
Presentations
Computer Navigation
Fraud Investigations
Marketing Strategy
U.S. Office of Foreign Assets Control (OFAC)
Anti-Money Laundering
Regulatory Affairs
Documentation
Compliance Management
Financial Services
USA PATRIOT Act
Compliance Regulations
Regulatory Requirements
Internal Controls
Troubleshooting
Easily Adaptable
Critical Thinking
Audit Reports
Security Information and Event Management (SIEM)
Strategic Business Advice
Written Communication
Problem Solving
Communication
Build Strong Relationships
Banking
Retail Banking
Consumer Lending
Mortgage Lending
Loans
Credit
Customer Service
Commercial Banking
Credit Analysis
Risk Management
Call Centers
Microsoft Excel
Commercial Lending
Microsoft Office
Financial Analysis
Compliance
Auditing
Internal Audit
Risk Assessment
Policy Analysis
Procedure Review
Training
Bank Secrecy Act
NACHA
Cross Selling
Sales
Credit Unions
Finance
Leadership
Regulatory Compliance
Internal Compliance
Compliance Oversight
Financial Institutions
Nikki Hutsen Summary
Nikki Hutsen, based in Oconomowoc, WI, US, is currently a Director of Compliance at Suffolk Credit Union. Nikki Hutsen brings experience from previous roles at Lake Country Lutheran High School, The Wisconsin Credit Union League, Wisconsin Credit Union League and Guaranty Bank FSB. Nikki Hutsen holds a 2014 - 2017 Leadership & Organization in Professional Studies @ Marquette University. With a robust skill set that includes Key Performance Indicators, Industry standards, Strategic Planning, Credit Risk Management, Business Management and more. Nikki Hutsen has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Nikki Hutsen?
Find contact details for 700 million professionals.