Nanci McKenzie
Payments Risk Management | Financial Compliance Expert | Speaker
- Role
- Director, Product Operations Treasury Management, Ach Expert at Capital One
- Location
- Sanford, FL, US
- LinkedIn followers
- 500 followers
About Nanci McKenzie
With over 40 years of experience in banking deposit operations, compliance, audit, and…
Experience
Director, Product Operations Treasury Management, Ach Expert
Aug 2025 — Present · Sanford, FL, US
Education
Florida State University College of Law
Juris Masters, Financial Regulation and Compliance
2019 — 2020
East High School, Sioux City, IA
Diploma
Drexel University's Thomas R. Kline School of Law
Master of Legal Studies, Financial Regulatory Compliance & Cybersecurity and Privacy
Seminole State College of Florida
Associate’s Degree, Business Administration and Management, General
2013 — 2015
University of Central Florida
Graduate Certificate, Professional Writing
2021 — 2023
Seminole State College of Florida
Bachelor’s of Science Degree, Business Information Management
2013 — 2018
Skills
- Microsoft Word
- Banking
- Risk Management
- Outlook
- Leadership
- Teaching
- Process Improvement
- Windows
- Financial Services
- Employee Training
- Business Analysis
- Branch Banking
- Public Speaking
- Vendor Management
- Research
- Business Development
- Customer Service
- Management
- Retail Banking
- English
- Analysis
- Microsoft Office
- Sales
- Banking Law
- Powerpoint
- Microsoft Excel
- Financial Regulation
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