N

Nadia W's
email & phone

Current Position:

Director - AML/Financial Crimes Compliance at Paymentus

Experience:

23 years

Location:

Charlotte Metro, United States

How to contact Nadia W

emailn****.@paymentus.com
phone+1-323-***-**24
LinkedIn

Work Experience

Director - AML/Financial Crimes Compliance at Paymentus

Nov 2024 - Current

Manager, AML Compliance - Due Diligence and Transaction Monitoring at LPL Financial

Dec 2020 - Nov 2024

Senior Fraud Investigator, Financial Crimes Investigations at LPL Financial

Jun 2017 - Dec 2020

Chief Editor, Consultant at roireports.com

Oct 2016 - Jul 2017

Compliance - Fraud Investigator at Movement Mortgage

Feb 2017 - Jun 2017

Fraud Investigator Lead, Officer at PNC

Dec 2011 - Feb 2017

Fraud and Loss Analyst III at PNC

Dec 2010 - Dec 2011

Teller Supervisor I at PNC Bank

Nov 2009 - Dec 2010

Cash Forecasting Analyst/Non-Earning Assets Consultant at National City Bank

May 2007 - Nov 2009

Universal Banker at National City Bank

Oct 2006 - Apr 2007

Branch Sales and Service Specialist at National City Bank

Apr 2004 - Oct 2006

Part-time Customer Service Representative at National City Bank

Dec 2003 - Apr 2004

Nadia W started working in 2003, then the employee has changed 6 companies and 11 jobs. On average, Nadia W works for one company for 1 year 11 months.

Education

Certified Fraud Examiner at Association of Certified Fraud Examiners

Frequently Asked Questions

What is Nadia W's minimum period of employment in the companies?

Nadia W's minimum period of employment in various companies is 4 months.

What is Nadia W's average duration of employment for different companies?

On average, Nadia W works for one company for 2 years

What industries has Nadia W worked in?

Nadia W works in the Financial Services. Previously, Nadia W worked in the Banking.

What positions has Nadia W held before?

Previously, Nadia W worked as a Manager, AML Compliance - Due Diligence and Transaction Monitoring, and Senior Fraud Investigator, Financial Crimes Investigations, and Chief Editor, Consultant, and Compliance - Fraud Investigator, and Fraud Investigator Lead, Officer.

How do I contact Nadia W?

Nadia W's email address is n****.@paymentus.com, phone number is +1-323-***-**24. Sign up to get contact details.

Who is the President/CEO/Director of the Paymentus?

The President/CEO/Director of the Paymentus is Alex Burridge
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Nadia W Namesakes

Name
Company
Position
N
Wright Dynamic
Product Manager
N
Senior Director | Pharmaceuticals & MedTech ANZ

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