2020 -
now Chief Strategist @ Meta & Material Capital
2023 -
2024 Director of Compliance and Risk Strategy (Executive Leadership) @ Universal Currency Chamber (UCC)
2019 -
2022 Head of Remediation @
2019 -
2019 Team Lead @
2018 -
2019 Investigator- Financial Crimes @
2017 -
2018 Team Lead @
2017 -
2017 Transaction Monitoring Analyst @
2017 -
2017 Aml Analyst @
2016 -
2017 AML Investigator @
2015 -
2016 Senior AML and Financial Crime Consultant (Contract Engagements) @
2014 -
2014 Compliance Lead @
2012 -
2013 Compliance Analyst @
Noel Nesbit Education
Utica University 2015
LeMoyne-Owen College
Noel Nesbit Summary
Noel Nesbit, based in New York, NY, US, is currently a Chief Strategist at Meta & Material Capital. Noel Nesbit brings experience from previous roles at Universal Currency Chamber (UCC) and Mega Bank. Noel Nesbit holds a Utica University. Noel Nesbit has 2 emails and 1 mobile phone numbers on RocketReach.
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