Casey Nelson
- Role
- Advanced Fincrime Solutions Llc
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Casey Nelson
Certified Anti-money Laundering Specialist and experienced compliance officer within the…
Experience
Skills
- Kyc
- Aml
- Finance
- Credit
- Investigation
- Banking
- Risk Management
- Due Diligence
- Management
- Training Programme Design
- Analysis
- Feedback
- Financial Risk
- Financial Services
- Operational Risk
- Anti Money Laundering
- Training Delivery
- Training
- Data Analysis
- Performance Reporting
- Microsoft Office
- Bank Secrecy Act
- Retail Banking
- Financial Analysis
- Leadership
- Process Improvement
- Microsoft Excel
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