Valerie Nelson
Compliance and Risk Management Expert with proven success in building and managing compliance functions and driving organizational compliance strategies.
- Role
- EVP, Executive Director, Compliance at Citizens
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Valerie Nelson
A forward-thinking and visionary compliance executive with a proven track record of team…
Experience
EVP, Executive Director, Compliance
Sep 2024 — Present · Stamford, CT, US
Education
Pace University
Bachelor of Business Administration - BBA
Elisabeth Haub School of Law at Pace University
Doctor of Law - JD
1992 — 1995
Skills
- Anti Money Laundering
- Financial Services
- Corporate Finance
- Banking
- Risk Management
- Mergers & Acquisitions
- Leadership
- Strategic Planning
- Enterprise Risk Management
- Capital Markets
- Financial Risk
- Compliance
- Auditing
- Due Diligence
- Program Management
- Aml
- Operational Risk Management
- Regulatory Compliance
- Training
- Fraud
- Corporate Governance
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