Tim Nielson Email & Phone Number
Business Line Systems Analyst - Financial Intelligence Unit @ Commerce Bank
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Tim Nielson Location
- Kansas City, MO, US
Tim Nielson Work
- 2016 -now Business Line Systems Analyst - Financial Intelligence Unit @
- 1999 -2016 AML Compliance Adminstrators @
Tim Nielson Skills
- AML
- Anti Money Laundering
- KYC
- OFAC
- Vente
- Financial Risk
- MiFID
- Disaster Recovery
- Training
- Teamwork
Tim Nielson Summary
- Tim Nielson, based in Kansas City, MO, US, is currently a Business Line Systems Analyst - Financial Intelligence Unit at Commerce Bank. Tim Nielson brings experience from previous roles at Commerce Bancshares, Inc. With a robust skill set that includes AML, Anti Money Laundering, KYC, OFAC, Vente and more. Tim Nielson has 1 emails and 2 mobile phone numbers on RocketReach.
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Top Commerce Bank Employees
John Kemper
President and Chief Executive Officer
St. Louis, MO, US
Brian Gordon
SVP and Manager, International Banking
Kansas City, MO, US
Nick Warren
President - Regional Banking
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Charles Kim
CFO and Executive Vice President
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Richard Heise
Senior Vice President - Healthcare
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Rob Bratcher
President
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Robert Holmes
Chairman and CEO
St. Louis, MO, US
V. Stranghoener
President
St. Louis, MO, US
J. Anderson
President - Tulsa Market
Kansas City, MO, US
Mark Potter
President, Commerce Financial Advisors
St. Louis, MO, US
Arthur Clyne
President, Commerce Trust Markets
St. Louis, MO, US
Shannon O'Doherty
CEO, Oklahoma Market
Tulsa, OK, US
Calvin Mayfield
Vice President, Senior IT Manager
Kansas City, KS, US
Brian Watkins
President
St. Louis, MO, US
Darren Abels
Director of Information Technology, VP
Kansas City, MO, US
Jeff Gerner
President - Mortgage
Kansas City, MO, US
Kevin Barth
Chairman and CEO, Commerce Bank Kansas City
Kansas City, MO, US
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