Nicolle Dufresne
Sr. Manager, Financial Crimes Compliance at Etsy
- Role
- Senior Manager, Financial Crimes Compliance at Etsy
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Nicolle Dufresne
Compliance and risk management professional with nearly 10 years of experience designing, overseeing, and scaling corporate compliance oversight programs in global, fast-paced environments. Expertise across compliance operations, testing and monitoring, issue management, third-party risk, and policy governance. Proven partner to subject matter experts and senior leadership, with a background spanning Big 4 consulting, global asset management, and global e-commerce technology companies.
Experience
Senior Manager, Financial Crimes Compliance
Apr 2026 — Present · NY, US
Education
St. Joseph's University New York
Bachelor’s Degree, Accounting and Business/Management
2009 — 2013
St. Joseph's University New York
Master of Business Administration (M.B.A.), Accounting
2016 — 2017
Skills
- Budgets
- Teaching
- Databases
- Facebook Marketing
- Social Media
- Powerpoint
- Microsoft Excel
- Outlook
- Peachtree
- Microsoft Office
- Sales
- Customer Service
- Law Research Databases
- Tax Certiorari
- Public Relations
- Wordpress
- Fundraising
- Photoshop
- Social Networking
- English
- Event Planning
- Quickbooks
- Microsoft Word
- Windows
- Customer Experience
- Fashion Gps
- Strategic Planning
- Public Speaking
- Accounting
- Research
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.