Nina Schmidt Email
Director of Anti-Money Laundering Compliance @ CBRE
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Nina Schmidt Location
- Atlanta, GA, US
Nina Schmidt Work
- Director of Anti-Money Laundering Compliance @ (March 2025 - Present)
- Senior Consultant @ (November 2024 - March 2025)
- Senior Manager II, Financial Intelligence Unit, Specialty Compliance and Ethics @ (April 2021 - August 2024)
- Assistant Vice President, BSA and AML Financial Crimes Investigator II @ (December 2019 - March 2021)
- Assistant Vice President, BSA and AML Investigator III, Special Investigations @ (September 2016 - December 2019)
- BSA and AML Investigator II @ (November 2015 - September 2016)
- BSA and AML Investigator @ (January 2015 - November 2015)
- Banking Center Manager, Assistant Vice President @ (April 2013 - January 2015)
- Assistant Manager, Officer @ (February 2012 - April 2013)
- Sr. Personal Banker @ (November 2005 - February 2012)
- Teller @ (December 2004 - October 2005)
- Flight Attendant @ (August 2001 - June 2004)
- Personal Banker @ Dresdner Bank, Frankfurt Germany (August 1999 - July 2001)
Nina Schmidt Education
- Kennesaw State University - Michael J. Coles College of Business
B.B.A (Business Management)
2005-2008
Nina Schmidt Summary
- Nina Schmidt, based in Atlanta, GA, US, is currently a Director of Anti-Money Laundering Compliance at CBRE. Nina Schmidt brings experience from previous roles at Deloitte, Walmart, Truist and SunTrust. Nina Schmidt holds a 2005 - 2008 B.B.A in Business Management @ Kennesaw State University - Michael J. Coles College of Business. Nina Schmidt has 2 emails on RocketReach.
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