Sue Nelson Email & Phone Number
Director BSA and AML Compliance and Corporate BSA and AML Officer and BSA Officer @ Synovus
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Sue Nelson Location
- Columbus, GA, US
Sue Nelson Work
- 2004 -now Director BSA and AML Compliance and Corporate BSA and AML Officer and BSA Officer @
Sue Nelson Education
- Alexander City State Community College (Now Centreal Alabama Community College) 1983-1986
Sue Nelson Skills
- Project Management
- Budgets
- Banking
- Risk Management
- Credit
- AML
- Financial Risk
- Loans
- Retail Banking
- Commercial Banking
- Credit Analysis
- Bank Secrecy Act
- OFAC
- Portfolio Management
- Financial Services
- KYC
- Strategy
- Marketing
- Leadership
- Sales
Sue Nelson Summary
- Sue Nelson, based in Columbus, GA, US, is currently a Director BSA and AML Compliance and Corporate BSA and AML Officer and BSA Officer at Synovus Financial Corp. Sue Nelson holds a 1983 - 1986 Alexander City State Community College (Now Centreal Alabama Community College). With a robust skill set that includes Project Management, Budgets, Banking, Risk Management, Credit and more. Sue Nelson has 2 emails and 1 mobile phone numbers on RocketReach.
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