Nathan Pruet
Corporate BSA Officer focused on Financial Analysis and Compliance
- Role
- Corporate Bsa Officer at Cadence Bank
- Location
- Birmingham, AL, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Nathan Pruet
Seasoned banking executive with 25+ years of progressive experience across retail…
Experience
Corporate Bsa Officer
Dec 2023 — Present · Birmingham, AL, US
Education
Huntingdon College
BS
2006 — 2008
Skills
- Ofac
- Bank Secrecy Act
- Banking
- Risk Management
- Operational Risk
- Risk Assessment
- Policy
- Auditing
- Operational Risk Management
- Credit
- Financial Risk
- Due Diligence
- Enterprise Risk Management
- Aml
- Regulations
- Training
- Fraud
- USA Patriot Act
- Management
- Finance
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