Nicole Bovell
AML/KYC/BSA/SAR Compliance Independent Consultant
- Role
- Independent Consultant at McGuireWoods LLP
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Nicole Bovell
Trusted Advisor • Reporting on OFAC • Corporate Compliance Expertise • Capability…
Experience
Independent Consultant
Jun 2021 — Present · Richmond, VA, US
Conducted Anti-Money Laundering(AML)/Know Your Customer(KYC)/ Bank Secrecy Act (BSA)/Suspicious Activity Report(SAR) Compliance investigations of various banking employees regarding adherence to the proper procedures, protocol and applicable laws. Researched, analyzed, and investigated complaints, transactions, sales metrics of Demand Deposit Accounts (DDAs), Portfolio Management Accounts (PMAs), and consumer credit products, and other behavior for suspicious activity in accordance with Bank policies and procedures. Prepared and thoroughly documented factual findings in an accurate and timely manner. Wrote conclusions for investigative review findings and submitted the findings for management review, as necessary, in research and investigating cases.
Education
Syracuse University College of Law
Doctor of Law (JD)
Syracuse University - Martin J. Whitman School of Management
Master of Business Administration (MBA)
Temple University
Bachelor's degree
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