Thomas Nieto Email
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Thomas Nieto Location
- Englewood, CO, US
Thomas Nieto Work
- AML (June 2024 - Present)
- Sr. Manager and AML Compliance @ (April 2023 - June 2024)
- Manager AML Compliance and Caribbean Region @ (October 2019 - December 2023)
- Manager, AML Compliance | North America Compliance Shared Services Center (NA CSSC) @ (April 2018 - October 2019)
- Assistant VP and Enterprise Fincancial Crimes Compliance @ (July 2016 - December 2023)
- AML Compliance Investigations - Contractor for Charles Schwab Co. @ (March 2016 - June 2016)
- Sr. Manager-Ventures Product Support @ (April 2012 - March 2015)
- Senior Product Manager @ (March 2012 - March 2015)
- Project Manager @ (December 2005 - April 2012)
Thomas Nieto Education
- Metropolitan State University of Denver 1980-1985
Thomas Nieto Skills
- Agile Methodologies
- Analysis
- Banking
- Business Analysis
- Business Process Improvement
- Disaster Recovery
- Financial Services
- Leadership
- Management
- PMO
- PMP
- Process Improvement
- Product Management
- Program Management
- Project Management
- Project Management Professional (PMP) Certified
- Project Portfolio Management
- Requirements Analysis
- Risk Management
- SDLC
- Six Sigma
- Software Project Management
- Vendor Management
- Visio
Thomas Nieto Summary
- Thomas Nieto, based in Englewood, CO, US, is currently a AML at TBD. Thomas Nieto brings experience from previous roles at Western Union and U.S. Bank. Thomas Nieto holds a 1980 - 1985 Metropolitan State University of Denver. With a robust skill set that includes Agile Methodologies, Analysis, Banking, Business Analysis, Business Process Improvement and more. Thomas Nieto has 2 emails on RocketReach.
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