Charnai Nelson
AeroLeads people directory · profile

Charnai Nelson Email & Phone Number

Enhanced Due Diligence Investigator| BECU at BECU
Location: San Antonio, Texas, United States 5 work roles 2 schools
LinkedIn matched
✓ Verified May 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
BECU
Role
Enhanced Due Diligence Investigator| BECU
Location
San Antonio, Texas, United States
Company size
1975 employees

Who is Charnai Nelson? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Charnai Nelson is listed as Enhanced Due Diligence Investigator| BECU at BECU, a company with 1975 employees, based in San Antonio, Texas, United States. AeroLeads shows a matched LinkedIn profile for Charnai Nelson.

Charnai Nelson previously worked as Enhanced Due Diligence Investigator at Becu and BSA/AML Investigator 1 at Becu. Charnai Nelson holds Master Of Arts - Ma, Criminalistics And Criminal Science, 3.5 from Ashford University.

Company email context

Email format at BECU

This section adds company-level context without repeating Charnai Nelson's masked contact details.

BECU

Review company-level records connected to Charnai Nelson before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Charnai Nelson

Charnai Nelson is a Enhanced Due Diligence Investigator| BECU at BECU.

Current workplace

Charnai Nelson's current company

Company context helps verify the profile and gives searchers a useful next step.

BECU
Becu
Enhanced Due Diligence Investigator| BECU
tukwila, washington, united states
Website
becu.org
Employees
1975
AeroLeads page
Company profile
View company profile Email format
5 roles

Charnai Nelson work experience

A career timeline built from the work history available for this profile.

Enhanced Due Diligence Investigator

Current
Becu
Jun 2023 - Present

Bsa/Aml Investigator 1

Becu

Phoenix, Arizona, United States

Jul 2022 - Jun 2023

Compliance Analyst

Paypal

Chandler, Arizona, United States

  • First line of defense for Anti Money Laundering (AML) activities and Counter Terrorism Financing (CTF).
  • Perform investigations on suspicious transactions and alerts, related to Anti Money Laundering, Counter Terrorism Financing, Due Diligence, PEP and Sanction Screening.
  • Take necessary actions to report and prevent Money Laundering and Financing Terrorism activities.
  • Performing Know Your Customer checks
  • Identifying areas of improvement and provide solutions for process… Show more
  • Identifying areas of improvement and provide solutions for process optimization.
Oct 2020 - Jul 2022

Fraud Specialist

American Express

Phoenix, Arizona Area

  • Streamline fraud application and fraud cases/setups through systematic analyses and effective decision-making
  • Compliance with the Bank Secrecy Act and the US Patriot Act.
  • Knowledge of BSA/AML laws and regulations comparative to money laundering and terrorist financing.
  • Execute appropriate actions on time, resulting in 100% Quality and Compliance in 2019 and outperforming HRT team at 12.13 UPH YTD.
  • Successfully minimize application completion time from more than 20 days to… Show more
  • Successfully minimize application completion time from more than 20 days to less than 3 days.
Aug 2018 - Oct 2020
Team & coworkers

Colleagues at BECU

Other employees you can reach at becu.org. View company contacts for 1975 employees →

KS Kathlyne Sawicki Kathlyne Sawicki Colleague at Becu Seattle, Washington, United States, United States View → AM Anna Marchenko Anna Marchenko Colleague at Becu Seattle, Washington, United States, United States View → KM Katerina Manke Katerina Manke Colleague at Becu Puyallup, Washington, United States, United States View → KM Kimberly Mcclure Kimberly Mcclure Colleague at Becu Dupont, Washington, United States, United States View → VL Victoria Lopez-Arce Victoria Lopez-Arce Colleague at Becu Kent, Washington, United States, United States View → CC Carrie Casila Carrie Casila Colleague at Becu Kent, Washington, United States, United States View → BK Brendon Kaufman Brendon Kaufman Colleague at Becu Austin, Texas, United States, United States View → DF Dan Forgey Dan Forgey Colleague at Becu Maple Valley, Washington, United States, United States View → KL Kay Lynn Hauck Kay Lynn Hauck Colleague at Becu Stanwood, Washington, United States, United States View → MA Mary Achurra Mary Achurra Colleague at Becu Seattle, Washington, United States, United States View →
2 education records

Charnai Nelson education

Master Of Arts - Ma, Criminalistics And Criminal Science, 3.5

Ashford University

Bachelor Of Applied Science - Basc, Social And Criminal Justice

Ashford University
FAQ

Frequently asked questions about Charnai Nelson

Quick answers generated from the profile data available on this page.

What company does Charnai Nelson work for?

Charnai Nelson works for BECU.

What is Charnai Nelson's role at BECU?

Charnai Nelson is listed as Enhanced Due Diligence Investigator| BECU at BECU.

Where is Charnai Nelson based?

Charnai Nelson is based in San Antonio, Texas, United States while working with BECU.

What companies has Charnai Nelson worked for?

Charnai Nelson has worked for Becu, Paypal, and American Express.

Who are Charnai Nelson's colleagues at BECU?

Charnai Nelson's colleagues at BECU include Kathlyne Sawicki, Anna Marchenko, Katerina Manke, Kimberly Mcclure, and Victoria Lopez-Arce.

How can I contact Charnai Nelson?

You can use AeroLeads to view verified contact signals for Charnai Nelson at BECU, including work email, phone, and LinkedIn data when available.

What schools did Charnai Nelson attend?

Charnai Nelson holds Master Of Arts - Ma, Criminalistics And Criminal Science, 3.5 from Ashford University.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.