Nicole J Ponziani
Financial Crimes Compliance Executive
- Role
- Head of Fraud & Credit Operations - Bsa Aml Compliance Officer at GreenSky®
- Location
- Atlanta, GA, US
- LinkedIn followers
- 500 followers
About Nicole J Ponziani
As the Head of Fraud Operations and BSA/AML Compliance Officer at GreenSky®, I lead the…
Experience
Head of Fraud & Credit Operations - Bsa Aml Compliance Officer
Jun 2019 — Present · Atlanta, GA, US
Education
University of West Georgia
B.S.
2001 — 2005
St. Petersburg College
Police Academy
1998 — 2000
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