Nandiyel Jamison
Lead AML Compliance Investigator
- Role
- Lead, Aml Compliance Investigator at SoFi
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Nandiyel Jamison
I am a compliance professional with over 15 years of experience in the financial industry spanning from brokerage, insurance, and banking industries. In my various roles I have lead AML and Fraud investigations, branch audits, compliance supervision, AML risk assessments, and BSA/AML and Anti-Fraud Compliance matters. I hold several securities licenses, NC insurance license, and I am CAMS and CFE certified.
Experience
Lead, Aml Compliance Investigator
May 2024 — Present · US
Education
University of North Carolina at Charlotte
Bachelor's degree, Criminal Justice
1999 — 2003
Independence High School
International/Global Studies (IS Program)
1996 — 1997
David W. Butler High School
High School Diploma
1997 — 1999
Skills
- Banking
- Mutual Funds
- Risk Management
- Uniform Combined State Law
- Aml
- Cams
- Finra
- Retirement
- Acfe
- Certified Fraud Examiner
- Financial Services
- Securities
- Series 66
- Series 7
- Series 63
- Series 6
- Insurance
- Series 24
- Cfe
- Investments
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