Elizabeth Nelson
VP - Financial Intelligence Manager - Associated Bank
- Role
- VP - Financial Intelligence Manager - Financial Crimes at Associated Bank
- Location
- Green Bay, WI, US
- LinkedIn followers
- 500 followers
Experience
VP - Financial Intelligence Manager - Financial Crimes
Oct 2012 — Present
Oversee a team of Investigators that are responsible for conducting Fraud & Financial Crimes investigations. Facilitate recovery efforts to reduce/recover losses which includes working with law enforcement/government agencies.Train new and existing staff on current applications and processes.Give presentations on Fraud detection techniques to various departments and team members.Assist with developing new Fraud detection techniques to prevent losses. Associated Bank\'s kiting investigation SME.
Education
University of Wisconsin-Green Bay
Bachelor of Science - BS
Skills
- Retail Banking
- Customer-Focused
- Lines of Credit
- Credit
- Banking Relationships
- Deposits
- Cash Management
- Anti Money Laundering
- Commercial Banking
- Loans
- Financial Risk
- Consumer Lending
- Account Reconciliation
- Aml
- Sales
- Banking
- Financial Analysis
- Cross Selling
- Loan Origination
- Financial Management Experience
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