Nathan Helm Cfcs
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Nathan Helm Cfcs Email & Phone Number

Fraud Analyst II at American National Bank
Location: Omaha, Nebraska, United States 11 work roles 1 school
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Current company
American National Bank
Role
Fraud Analyst II
Location
Omaha, Nebraska, United States
Company size
559 employees

Who is Nathan Helm Cfcs? Overview

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Quick answer

Nathan Helm Cfcs is listed as Fraud Analyst II at American National Bank, a with 559 employees, based in Omaha, Nebraska, United States. AeroLeads shows a matched LinkedIn profile for Nathan Helm Cfcs.

Nathan Helm Cfcs previously worked as Senior BSA and AML Analyst at American National Bank and Senior BSA/AML Analyst at American National Bank. Nathan Helm Cfcs holds Bachelor'S Degree, Criminal Justice/Police Science, 3.3 from The University Of South Dakota.

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Email format at American National Bank

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American National Bank

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Profile bio

About Nathan Helm Cfcs

Experienced Fraud/BSA-AML Investigator with a demonstrated history of working in the banking industry. Skilled in Trend Analysis, Fraud Detection, Fraud Investigations, Bank Secrecy Act, and Fraud Prevention. Strong support professional with a Bachelor's degree focused in Criminal Justice/Political Science from The University of South Dakota.

Current workplace

Nathan Helm Cfcs's current company

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American National Bank
American National Bank
Fraud Analyst II
Omaha, NE, US
Website
anbank.com
Employees
559
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Company profile
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11 roles

Nathan Helm Cfcs work experience

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

Bsa/Aml Cib Assistant Manager At Bank Of The West/Bnp Paribas

Bank Of The West
Nov 2021 - Jul 2022

Operations Control Analyst

Bank Of The West

Omaha, Nebraska

Jun 2015 - Jun 2017

Risk Analyst Team Lead

Central Payment

Omaha, Nebraska

Aug 2011 - Jun 2015

Credit Analyst

Tsys

Omaha, Nebraska

Dec 2010 - Aug 2011

Fraud Investigator Ii

Tsys

Omaha, Nebraska

Feb 2009 - Dec 2010
Team & coworkers

Colleagues at American National Bank

Other employees you can reach at anbank.com. View company contacts for 559 employees →

RA Ryan Ames Ryan Ames Colleague at American National BankOmaha, Nebraska, United States View → CS Caleb Sward Caleb Sward Colleague at American National BankOmaha Metropolitan Area, United States View → DW Derek Walker Derek Walker Colleague at American National BankOmaha Metropolitan Area, United States View → VH Victoria Hubbell Victoria Hubbell Colleague at American National BankLa Vista, Nebraska, United States View → HR Humpal Rhonda Humpal Rhonda Colleague at American National BankMelrose, Iowa, United States View → JK Janet Kraft Janet Kraft Colleague at American National BankLa Vista, Nebraska, United States View → KE Kristie Easton Mahan Kristie Easton Mahan Colleague at American National BankCouncil Bluffs, Iowa, United States View → AM Ashley May (Whisler) Schramm Ashley May (Whisler) Schramm Colleague at American National BankSt Joseph, Missouri, United States View → LO Lori Olsen Lori Olsen Colleague at American National BankOmaha, Nebraska, United States View → NK Noah Kreifels Noah Kreifels Colleague at American National BankOmaha, Nebraska, United States View →
1 education record

Nathan Helm Cfcs education

FAQ

Frequently asked questions about Nathan Helm Cfcs

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

What company does Nathan Helm Cfcs work for?

Nathan Helm Cfcs works for American National Bank.

What is Nathan Helm Cfcs's role at American National Bank?

Nathan Helm Cfcs is listed as Fraud Analyst II at American National Bank.

Where is Nathan Helm Cfcs based?

Nathan Helm Cfcs is based in Omaha, Nebraska, United States while working with American National Bank.

What companies has Nathan Helm Cfcs worked for?

Nathan Helm Cfcs has worked for American National Bank, Bank Of The West, Central Payment, Tsys, and First National Bank Of Omaha.

Who are Nathan Helm Cfcs's colleagues at American National Bank?

Nathan Helm Cfcs's colleagues at American National Bank include Ryan Ames, Caleb Sward, Derek Walker, Victoria Hubbell, and Humpal Rhonda.

How can I contact Nathan Helm Cfcs?

You can use AeroLeads to view verified contact signals for Nathan Helm Cfcs at American National Bank, including work email, phone, and LinkedIn data when available.

What schools did Nathan Helm Cfcs attend?

Nathan Helm Cfcs holds Bachelor'S Degree, Criminal Justice/Police Science, 3.3 from The University Of South Dakota.

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