Valerie Nelson Email and Phone Number
A forward-thinking and visionary compliance executive with a proven track record of team development, thought leadership and sound judgment. Additional strengths in enterprise risk assessment, gap assessment and leading the implementation. Possesses solid experience in compliance and financial services with the ability to adapt to changing business requirements and strategies. Excels in analyzing external regulatory environments and developing business solutions to manage complex, ambiguous business problems. With exceptional leadership experience, utilizes vast knowledge to contribute to significant organizational success.
Citizens
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Evp, Executive Director, ComplianceCitizens Sep 2024 - PresentProvidence, Rhode Island, Us
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Head Of Compliance For Commercial Banking And FunctionsCapital One Dec 2014 - Apr 2024Mclean, Va, Us● Managed team of 70 compliance associates in advisory, testing and governance for commercialand corporate functions, including AML testing for enterprise. ● Rebuilt compliance function of commercial bank (with $85 billion loan portfolio and $50 billionin deposits), growing team from 14 to 50 compliance associates. -
Chief Compliance Officer - Treasury And Capital MarketsGe Capital 2006 - 2014Norwalk, Ct, Us● Built and managed compliance function for GE Corporate Treasury and Capital Markets.● Accountable for analysis and implementation of Volcker Proprietary Trading workstream across GE and GE Capital to ensure compliant Volcker Program across the firm. -
Senior Compliance Leader - Ge MoneyGe Capital 2000 - 2006Norwalk, Ct, Us●Compliance Leader for five retail businesses in GE Money: Cash Works, Partnership MarketingGroup, Auto Warranty Services, Debt Cancellation and On-Line Savings. ● Led compliance teams through due diligence for potential acquisitions within GE Money. ● Prepared Bank for first and then recurring OTS and FDIC compliance exam.
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Six Sigma Black BeltGe Capital 2002 - 2004Norwalk, Ct, UsDeveloped and led cross-functional business teams on quality improvement projects including processes for identity theft victims., updates to Fair Credit Reporting Act and legal contract management.
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Litigation CounselGe Capital 1999 - 2002Norwalk, Ct, UsManaged Corporate Consumer Relations Department to research and resolve disputes from third parties and customers prior to litigation; managed litigation and regulatory investigations.
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Counsel And Property Tax SupervisorGe Capital 1996 - 1999Norwalk, Ct, UsIn-house counsel for property tax department supporting the leased equipment businesses for GE Capital in all states.
Valerie Nelson Education Details
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Elisabeth Haub School Of Law At Pace UniversityDoctor Of Law - Jd -
Pace UniversityBachelor Of Business Administration - Bba
Frequently Asked Questions about Valerie Nelson
What company does Valerie Nelson work for?
Valerie Nelson works for Citizens
What is Valerie Nelson's role at the current company?
Valerie Nelson's current role is Compliance and Risk Management Expert with proven success in building and managing compliance functions and driving organizational compliance strategies..
What schools did Valerie Nelson attend?
Valerie Nelson attended Elisabeth Haub School Of Law At Pace University, Pace University.
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