Nick A.
BSA/AML and Fraud Strategy Professional | Certified Financial Crimes Specialist | OFAC & Sanctions Screening Expert | Enterprise Risk Management
- Role
- Bsa Risk Officer at Regent Bank
- Location
- Sioux Falls, US
- LinkedIn followers
- 500 followers
About Nick A.
As a BSA/AML and Fraud professional, I have developed and enhanced the BSA/AML & OFAC…
Experience
Bsa Risk Officer
Jun 2025 — Present · US
Education
University of South Dakota
Business Administration, Management and Operations
2005 — 2008
Chadron State College
Bachelor of Arts (B.A.), Criminal Justice
1997 — 1999
University of South Dakota Beacom School of Business
Bachelor of Business Administration - BBA
University of South Dakota
Bachelor's degree, Business Administration and Management, General
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