Randi Nelson

Randi Nelson Email and Phone Number

AVP; Sr. Investigator at Bank of America @ Bank of America
Randi Nelson's Location
Greater Chicago Area, United States, United States
Randi Nelson's Contact Details

Randi Nelson work email

Randi Nelson personal email

n/a
About Randi Nelson

Randi Nelson is a AVP; Sr. Investigator at Bank of America at Bank of America. They possess expertise in financial services, kyc, anti money laundering, customer service, fraud and 8 more skills.

Randi Nelson's Current Company Details
Bank of America

Bank Of America

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AVP; Sr. Investigator at Bank of America
Randi Nelson Work Experience Details
  • Bank Of America
    Avp; Gfcc Investigator - Global Financial Crimes Compliance
    Bank Of America Aug 2017 - Present
    Charlotte, Nc, Us
    AML Investigations
    View
  • Bank Of America
    Avp; Senior Investigator-Due Diligence
    Bank Of America Jul 2013 - Present
    Charlotte, Nc, Us
    Due Diligence Investigations
    View
  • Bank Of America
    Sr. Fraud Analyst
    Bank Of America Mar 2010 - Jul 2013
    Charlotte, Nc, Us
    Associate Defalcation; Check & Deposit Fraud
    View
  • Bank Of America
    Banking Center
    Bank Of America Apr 2003 - Mar 2010
    Charlotte, Nc, Us
    View

Randi Nelson Skills

Financial Services Kyc Anti Money Laundering Customer Service Fraud Financial Risk Risk Management Credit Cards Operational Risk Operational Risk Management Credit Retail Banking Banking

Randi Nelson Education Details

  • California State University, Long Beach
    California State University, Long Beach
    Criminal Justice/Forensic Science/High Tech Crime
  • Biola University
    Biola University

Frequently Asked Questions about Randi Nelson

What company does Randi Nelson work for?

Randi Nelson works for Bank Of America

What is Randi Nelson's role at the current company?

Randi Nelson's current role is AVP; Sr. Investigator at Bank of America.

What is Randi Nelson's email address?

Randi Nelson's email address is ra****@****ica.com

What schools did Randi Nelson attend?

Randi Nelson attended California State University, Long Beach, Biola University.

What skills is Randi Nelson known for?

Randi Nelson has skills like Financial Services, Kyc, Anti Money Laundering, Customer Service, Fraud, Financial Risk, Risk Management, Credit Cards, Operational Risk, Operational Risk Management, Credit, Retail Banking.

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