Nadine Salmon's Email & Phone Number
AML/KYC- TMI Investigator Manager at BNP Parribas
Nadine Salmon Email Addresses
Nadine Salmon's Work Experience
ACA Telavance, Inc.
AML Investigator
December 2018 to Present
US Tech Solution- BNP Parribas
AML/KYC/SAR - TMI Investigator
September 2019 to Present
ACA Telavance, Inc.
AML Specialist
December 2018 to December 2018
LPL Securities Broker Dealers - Navigant Consulting Firm
AML Consultant, SAR Writing Specialist, LPL Securities Broker Dealers
August 2016 to December 2016
Capital One Bank
AML Consultant-Lookback Invesigations
December 2015 to March 2016
K2 Consulting Firm
AML Consultant
September 2015 to December 2015
Capital One Bank
Senior Investigator Anti-Money Laundering (AML) Officer
November 2014 to March 2015
JPMorgan Chase
Senior Investigator Anti-Money Laundering (AML) JP Morgan Chase
February 2014 to August 2014
AML/Reporting Investigation Officer Financial Intelligence Unit (FIU)
August 2011 to December 2012
Apple Bank for Savings
Assistant Treasurer for BSA/AML
November 2010 to March 2011
New Jersey Community Bank
Assistant Treasurer Compliance
February 2007 to November 2009
Metropolitan National Bank (New York)
Compliance Analyst/Specialist
May 2006 to January 2007
US Tech Solution- BNP Parribas
AML/KYC/SAR - TMI Investigator
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Nadine Salmon's Education
Californa Southern University
January 2013 to January 2016
California Southern University
January 2011 to January 2014
California Southern University
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Frequently Asked Questions about Nadine Salmon
What is Nadine Salmon email address?
Email Nadine Salmon at [email protected]. This email is the most updated Nadine Salmon's email found in 2024.
What is Nadine Salmon phone number?
Nadine Salmon phone number is 5164263636.
How to contact Nadine Salmon?
To contact Nadine Salmon send an email to [email protected]. If you want to call Nadine Salmon try calling on 5164263636.
What company does Nadine Salmon work for?
Nadine Salmon works for ACA Telavance, Inc.
What is Nadine Salmon's role at ACA Telavance, Inc.?
Nadine Salmon is AML Investigator
What industry does Nadine Salmon work in?
Nadine Salmon works in the Banking industry.
Nadine Salmon's Professional Skills Radar Chart
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Nadine Salmon's Estimated Salary Range
Nadine Salmon Email Addresses
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Nadine Salmon's Ranking
Ranked #456 out of 9,125 for AML Investigator in New York
Nadine Salmon's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Nadine Salmon's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 95% chance that Nadine Salmon is seeking for new opportunities
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Nadine Salmon's Social Media Links
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