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
- Business Line Systems Analyst - Financial Intelligence Unit @ (March 2016 - Present)
- AML Compliance Adminstrators @ (March 1999 - March 2016)
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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