Nicole Maynard
Certified Anti-Money Laundering Specialist, Finance and Banking Professional
- Role
- Aml Investigator at Sentry Advisors Now Arcsalus Advisors
- Location
- Nashville, TN, US
- LinkedIn followers
- 500 followers
About Nicole Maynard
Adaptable and highly-skilled Managing Director with 15+ years’ experience in client risk assessment, financialmarkets, and ethical leadership seeking BSA/AML or financial crime risk management position. Masterful in data analytics, financial acumen, and banking. Proactive leader and problem solver, demonstrating forward-thinking approaches to drive effective and innovative solutions.
Experience
Aml Investigator
Sentry Advisors Now Arcsalus Advisors
May 2025 — Present · Nashville, TN, US
AML Investigator | 05/2025 - Present | Sentry Advisors/KPMG | Nashville, TN- Project in conjunction with KPMG; consulted for top 5 U.S. bank to improve AML practice- Conducted investigations into suspicious activities, including gathering and analyzing relevant information, conducting interviews, and documenting findings- Reviewed and analyzed client information, transactional data, and account records- Prepared and filed suspicious activity reports (SARs) as required by regulatory authorities-
Education
Louisiana State University
Bachelor of Science - Economics, International Trade and Finance
1996
Thunderbird School of Global Management
Master of Business Administration - MBA, European Regional Studies
1999
Lipscomb University
Teacher Licensing Program, Curriculum and Instruction
Skills
- Project Management
- Advocating
- P & L Oversight
- Financial Modeling
- Budgeting
- Data Analysis
- Research
- Feasibility Studies
- Presentations
- Process Improvement
- Forecasting
- Benchmarking
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