N

Nicole's email & phone

Position:Anti-Money Laundering Compliance Investigator I at USAA
Experience:11 years
Location:Colorado Springs, Colorado, United States

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Work Experience

Anti-Money Laundering Compliance Investigator I at USAA

Oct 2021 - Current

Detection and Investigations Associate at PNC

Oct 2020 - Oct 2021

Associate- Senior AML Investigator at Deutsche Bank

Apr 2020 - Oct 2020

Analyst- Senior AML Investigator at Deutsche Bank

Jul 2019 - Apr 2020

Analyst- AML Investigator at Deutsche Bank

Oct 2017 - Jul 2019

Office Assistant at Mantrom Tax Service, Inc

Jan 2017 - Apr 2017

Retail Banking Intern at PNC

Jun 2015 - Aug 2015

Nicole started working in 2015, then the employee has changed 3 companies and 6 jobs. On average, Nicole works for one company for 1 year 3 months.

Education

Bachelor's degree at University of Kentucky

Frequently Asked Questions

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

Nicole's minimum period of employment in various companies is 2 months.

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

On average, Nicole works for one company for 9 months

What industries has Nicole worked in?

Nicole works in the Financial Services.

What positions has Nicole held before?

Previously, Nicole worked as a Detection and Investigations Associate, and Associate- Senior AML Investigator, and Analyst- Senior AML Investigator, and Analyst- AML Investigator, and Office Assistant.

How do I contact Nicole?

Nicole's email address is n*****.@usaajobs.com, phone number is +1-***-***-2885. Sign up to get contact details.

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

The President/CEO/Director of the USAA is Chad Cicci

Nicole Namesakes

Name
Company
Position
N
Mac Genius
N
Renewable Energy Project Manager

Other employees at USAA

Name
Company
Position
C
Director of Analytics
B
Global Sourcing and Procurement Intern
K
Senior Software Engineer

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