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Salima N. Location
Charlotte, NC, US
Salima N. Work
Senior Director- BSA and AML @ (December 2024 - Present)
Associate Director @ (December 2021 - December 2024)
Senior Manager @ (December 2019 - December 2021)
Manager @ (July 2017 - December 2019)
Senior Consultant @ (November 2015 - July 2017)
AVP, AML Senior Compliance Analyst, Financial Intelligence Unit @ (May 2015 - October 2015)
AML Operations Intermediate Analyst-Scenario Effectiveness @ (April 2014 - May 2015)
AML Compliance Analyst II @ (January 2012 - April 2014)
Financial Service Representative @ (March 2010 - January 2012)
Teller @ (April 2009 - March 2010)
Salima N. Education
University of Central Florida
Bachelor of Science (BS) (Finance)
Salima N. Summary
Salima N., based in Charlotte, NC, US, is currently a Senior Director- BSA and AML at Synovus. Salima N. brings experience from previous roles at Protiviti. Salima N. holds a Bachelor of Science (BS) in Finance @ University of Central Florida. Salima N. has 1 emails and 1 mobile phone numbers on RocketReach.
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