Kelly Nicholson

Kelly Nicholson Email and Phone Number

BSA/AML Internal Audit @ Discover Financial Services @ U.S. Bank
Chicago, IL, US
Kelly Nicholson's Location
Chicago, Illinois, United States, United States
Kelly Nicholson's Contact Details

Kelly Nicholson work email

Kelly Nicholson personal email

n/a
About Kelly Nicholson

Currently I work in Chicago at Discover Financial Services as a Senior Internal Auditor, specializing in Bank Secrecy Act/Anti-Money Laundering. I started my career in Discover’s advanced analytics rotational program, where I rotated through analytical projects in the first and third lines of defense. I am a graduate of Purdue with a B.S. in Marketing with a concentration in Data Analytics and a B.A. in German. So far in my career journey, I have succeeded in weaving my liberal arts background with my analytical skills to improve processes, communicate findings, and deliver impactful results to relevant stakeholders. I am a meticulous person who can cut through ambiguity to identify risks and control gaps in multiple environments. During my time in the analytics rotational program, I have participated and chaired numerous positions in company committees and currently maintain active involvement in several Employee Resource Groups. I am interested in playing an active role in using data analytics and automation to boost efficiency within traditional audit fieldwork.My Gallup Clifton StrengthsFinder is: Input | Restorative | Significance | Intellection | Individualization

Kelly Nicholson's Current Company Details
U.S. Bank

U.S. Bank

View
BSA/AML Internal Audit @ Discover Financial Services
Chicago, IL, US
Employees:
79904
Kelly Nicholson Work Experience Details
  • U.S. Bank
    U.S. Bank
    Chicago, Il, Us
  • Discover Financial Services
    Senior Internal Auditor | Bsa/Aml
    Discover Financial Services Jun 2024 - Present
    Riverwoods, Il, Us
  • Discover Financial Services
    Internal Auditor | Bsa/Aml
    Discover Financial Services Jan 2024 - Jun 2024
    Riverwoods, Il, Us
  • Discover Financial Services
    Data Science Analyst | Aarc@606
    Discover Financial Services Aug 2022 - Dec 2023
    Riverwoods, Il, Us
    Internal Audit - BSA/AML | June 2023- Dec 2023 •Explored the BSA/AML industry landscape and the current associated risks in order to effectively assess audit areas, resulting in discovering auditable issues • Bridged traditional audit fieldwork testing with data analysis and automation in order to mitigate human error in audit testing and achieve more impactful results in a shorter timeframe • Demonstrated ownership of given responsibilities by presenting findings for audit leadership and across all lines of defenseATO Fraud Strategy - Card | February 2023-June 2023 • Preformed exploratory data analysis and data cleaning on entity profile data from internal and vendor sources to prepare data for rule implementation • Created automated look-up lists and 30-day snapshot automations for 11 entity profile attributes via Airflow and Python for team use in assessing rule efficacyFirst Party Fraud Strategy | August 2022-February 2023 • Successfully migrated one First Party Fraud strategy from on-prem to cloud database to comply with company’s cloud migration initiative • Analyzed and adjusted parent code to fit with new SQL dialect to ensure identical results between historical outputs and new outputs • Preformed 10 days of data validation to ensure 100% output match between on-prem version and cloud version before fully sunsetting on-prem strategyOutside Involvement: -Inaugural Chair of AARC Social Events Committee | Collaborating with a group of other 5 Committee Members to put on several networking events for AARC Cohorts-Involvement in Discover’s female-based ERG, PWIR-2023 Intern Networking Lead | Helping a group of 12 interns assimilate to Discover and serve as a mentor to interns throughout the summer
  • Purdue University German Culture Club
    President
    Purdue University German Culture Club Aug 2021 - May 2022
    The Purdue University Culture Club allows students to further their interest in German culture and language for personal enjoyment. As President, I lead discussions about selected topics in German culture and organize interest events, alongside administrative work for the club, such as allocating funds and registering the organization with the University.
  • Purdue University
    Undergraduate Teaching Assistant
    Purdue University Jan 2020 - May 2022
    West Lafayette, In, Us
    Employee of the Purdue University Writing Lab. Assisting undergraduate, graduate, multilingual, and international students with a better understanding of weak areas within writing to better prepare students for their assignments. Building off of students' knowledge and skills to improve their ability to identify and correct their own writing issues. Trainings for this position included educational scaffolding, rapport-building, and cultural competency.
  • Purdue University
    Protect Purdue Ambassador
    Purdue University Jul 2020 - Dec 2020
    West Lafayette, In, Us
    Employee of the Office of Marketing and Media. Student extension of the "Protect Purdue" campaign, tasked to communicate and promote safe and healthy alternatives to enhance the Boilermaker experience during COVID-19. Scope includes creating social media posts, holding on-campus tabling events and community events, and encouraging general safety guidelines given by the university.
  • Purdue University
    Alpha Lambda Delta / Phi Eta Sigma Publicity Chair
    Purdue University Aug 2019 - May 2020
    West Lafayette, In, Us
    Developing content such as flyers and display cases to inform and advertise to general members about all-member meetings and other activities the society is holding. Outside of my specific duties, as serving on the executive board of this society, we actively take part in monthly community service for the Lafayette area.
  • Purdue University
    Note Taker
    Purdue University Aug 2019 - May 2020
    West Lafayette, In, Us
    Employee of the Disability Resource Center, tasked with taking meticulous notes for specific classes and sending them to the students that requested the notes in a timely manner in order for the students to study effectively.
  • Purdue University
    Boiler Gold Rush Team Leader
    Purdue University Mar 2019 - Sep 2019
    West Lafayette, In, Us
    Volunteer student leader for Purdue's week-long first-year orientation program. Demonstrated effective leadership and communication leading a group of 15 incoming college students around a large and complex orientation program. Worked collaboratively with 10 other Team Leaders to ensure academic and social success for new students in a college environment. Trainings for this program included inclusion, communications, group facilitation and conflict management.
  • Brock-Wilson Center For Women In Management
    Member
    Brock-Wilson Center For Women In Management Jan 2019 - May 2022
    West Lafayette, Indiana, Us
    Affiliate of the Brock-Wilson Center for Women in Management, which "prepares leaders for a diverse global workforce and supports women from pre-college throughout their careers." Specific duties include working on a committee tasked with creating case studies regarding specific issues women in the business world have experienced, and how to mitigate similar occurrences in the future. Activities involved in the committee include: interviewing and generating connections with Purdue Krannert alumnae, creating outlines and formats for the case studies, and proofreading cases to ensure continuity and clarity.
  • Discover Financial Services
    Data And Analytics Intern: Authentication
    Discover Financial Services Jun 2021 - Aug 2021
    Riverwoods, Il, Us
    9-week virtual internship working in Fraud and Authentication. Project revolved around testing and evaluating the efficacy of behavioral biometrics for fraud prevention. Investigated fraud landscape and generated knowledge on biometrics to understand industry context. Designed and assessed hypotheses regarding usability of biometrics using SQL and Teradata.
  • Purdue University Women In Business
    Social Media Director
    Purdue University Women In Business Aug 2020 - May 2021
    West Lafayette, In, Us
    Created a content calendar and media strategy based on significant events throughout the semester for club Instagram and LinkedIn accounts to engage club members and intended audience. Co-created theme and layout for new Instagram account with club Vice President of Marketing. Utilized Canva to genrate eye-catching Stories and Posts for campaigns such as "WIB Wednesday" and "Weekend with WIB."
  • Purdue University Women In Business
    University Sponsorship Director
    Purdue University Women In Business Aug 2019 - May 2020
    West Lafayette, In, Us
    Worked closely with WIB's VP of Finance to secure University funding for our club and our flagship annual Monarch Leadership Conference. Creating proposals in compliance with Purdue's Student Organization Grant Allocation board. Catalyzing other fundraising events for Women in Business, like Skip-A-Meals.
  • Accent Study Abroad
    Study Abroad
    Accent Study Abroad May 2019 - Jun 2019
    San Francisco, Ca, Us
    Spent a month abroad immersed in a brand new culture and language. Expanded ability to communicate with diverse groups from interacting with new and foreign cultures. Explored two Italian businesses in a case study and interpreted the role of social responsibility in companies.
  • Hope Conference And Renewal Center Inc
    Store Operator
    Hope Conference And Renewal Center Inc Jun 2016 - Aug 2017
    Summer job during summer 2016 and 2017 at a children's camp; lived onsite all summer; tasks included making merchandise displays, taking inventory, selling merchandise, handling camper accounts in order to enhance campers' experiences and allow them to get snacks and merchandise while spending the week at the camp.

Kelly Nicholson Skills

Leadership Python Writing Microsoft Access Final Cut Pro

Kelly Nicholson Education Details

  • Purdue University
    Purdue University
    Concentration In Data Analytics
  • Purdue University
    Purdue University
    German Language And Literature

Frequently Asked Questions about Kelly Nicholson

What company does Kelly Nicholson work for?

Kelly Nicholson works for U.s. Bank

What is Kelly Nicholson's role at the current company?

Kelly Nicholson's current role is BSA/AML Internal Audit @ Discover Financial Services.

What is Kelly Nicholson's email address?

Kelly Nicholson's email address is ke****@****ver.com

What schools did Kelly Nicholson attend?

Kelly Nicholson attended Purdue University, Purdue University.

What skills is Kelly Nicholson known for?

Kelly Nicholson has skills like Leadership, Python, Writing, Microsoft Access, Final Cut Pro.

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