Randi Nelson Email & Phone Number
Operations Support Lead III @ Bank of America
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Randi Nelson Location
- Los Angeles, CA, US
Randi Nelson Work
- Operations Support Lead III @ (December 2024 - Present)
- AVP; GFCC Investigator - Global Financial Crimes Compliance @ (August 2017 - Present)
- AVP; Senior Investigator-Due Diligence @ (July 2013 - Present)
- Sr. Fraud Analyst @ (March 2010 - July 2013)
- Banking Center @ (April 2003 - March 2010)
Randi Nelson 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 Skills
- Anti Money Laundering
- Banking
- Credit
- Credit Cards
- Customer Service
- Financial Risk
- Financial Services
- KYC
- Operational Risk
- Operational Risk Management
- Retail Banking
- Risk Management
Randi Nelson Summary
- Randi Nelson, based in Los Angeles, CA, US, is currently a Operations Support Lead III at Bank of America. Randi Nelson brings 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 Anti Money Laundering, Banking, Credit, Credit Cards, Customer Service and more. Randi Nelson has 1 emails and 2 mobile phone numbers on RocketReach.
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