Thor Nelson Email & Phone Number
Vice President, Global AML Officer @ Financial Services Company
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Thor Nelson Location
- Minneapolis, MN, US
Thor Nelson Work
- 2021 -now Vice President, Global AML Officer @
- 2019 -2021 Sr. Director AML and Anti-Fraud @
- 2014 -2021 Director of AML and Anti-Fraud @
- 2013 -2014 BSA and AML Investigations Manager @
- 2002 -2013 Senior AML Analyst @ RBC Wealth Management
Thor Nelson Education
- Augsburg College
Master of Business Administration (M.B.A.)
2012-2014 - Hamline University
Thor Nelson Skills
- Banking
- AML
- Securities Fraud
- Risk Management
- Operational Risk
- Anti Money Laundering
- Bank Secrecy Act
- Operational Risk Management
- USA PATRIOT Act
- Financial Services
- Credit Risk
- Finance
- Financial Risk
- Financial Analysis
- Investments
- Investigation
- Strategic Planning
- Business Analysis
- Security
- Public Speaking
- Microsoft Office
- Marketing
- Leadership
- Sales
Thor Nelson Summary
- Thor Nelson, based in Minneapolis, MN, US, is currently a Vice President, Global AML Officer at Ameriprise Financial Services, LLC. Thor Nelson brings experience from previous roles at Ameriprise Financial Services, LLC, TCF Bank and RBC Wealth Management. Thor Nelson holds a 2012 - 2014 Master of Business Administration (M.B.A.) @ Augsburg College. With a robust skill set that includes Banking, AML, Securities Fraud, Risk Management, Operational Risk and more. Thor Nelson has 2 emails and 2 mobile phone numbers on RocketReach.
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