Randi Nelson Email & Phone Number

AVP; GFCC Investigator - Global Financial Crimes Compliance @ Bank of America

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Randi Nelson's Location

Chicago, IL, US

Randi Nelson's Work

AVP; GFCC Investigator - Global Financial Crimes Compliance @ Bank of America
AVP; Senior Investigator-Due Diligence @ Bank of America
Sr. Fraud Analyst @ Bank of America

Randi Nelson's Education

California State University-Long Beach
B.S. Criminal Justice/B.A. Sociology (Criminal Justice/Forensic Science/High Tech Crime)
2006 - 2008
Biola University
2003 - 2006

Randi Nelson's Skills

Financial Risk
Risk Management
Banking

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Retail Banking
Anti Money Laundering
Credit
KYC
Credit Cards
Customer Service
Operational Risk

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Randi Nelson's Summary

Randi Nelson, based in Chicago, IL, US, is currently a AVP; GFCC Investigator - Global Financial Crimes Compliance at Bank of America, bringing experience from previous roles at Bank of America. Randi Nelson holds a 2006 - 2008 B.S. Criminal Justice/B.A. Sociology in Criminal Justice/Forensic Science/High Tech Crime @ California State University-Long Beach. With a robust skill set that includes Financial Risk, Risk Management, Banking, Retail Banking, Anti Money Laundering and more, Randi Nelson contributes valuable insights to the industry.

Randi Nelson Phone Number

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