Nick Loveluck
Senior Lead Control Management Officer Fcrm Business Control Management (Executive Director) @Wells Fargo
Charlotte, NC, US
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WORK HISTORY
Feb 2025 — Present
Senior Lead Control Management Officer Fcrm Business Control Management (Executive Director) @Wells Fargo
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EDUCATION
2006 — 2008
Virginia Commonwealth University - School of Business
Bachelor's degree
ABOUT NICK LOVELUCK
Legal professional with 15 years within the financial services industry; over eight years management/leadership experience; 10 years risk/compliance/legal experience; eight years AML/BSA – regulatory compliance experience, while consistently out¬tperforming goals in a fast paced, deadline driven environment. Obtained Wells Fargo AML/Sanctions Credential (WFAMSC) and Certified Anti-Money Laundering specialist certification.
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