Nelson MBCI’s Email & Phone

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Nelson MBCI

Risk and Compliance Consultant @ Credere Group

Nelson MBCI Contact Details

Location:
San Francisco Bay Area
Work:
Risk and Compliance Consultant @ Credere Group
VP, Senior Compliance Officer / Compliance Manager @ Bank of the West
SVP, Business Unit Risk Manager @ Union Bank
Education:
No education info found.
About:

Compliance professional with 15 years of Regulatory Commercial Lending (Wholesale), Cash Management, BSA/AML and Risk Management experience.

Compliance Manager @ • Responsible for oversight and management of Commercial Cash Management compliance activities. From December 2010 to Present (5 years 1 month) Business Unit Risk Manager @ • Responsible for identifying risk trends and/or symptoms of process control breakdowns, 

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