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Nina Williams's email & phone

Position:Anti-Money Laundering Investigator at USAA
Experience:11 years
Location:Phoenix, Arizona, United States

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Work Experience

Anti-Money Laundering Investigator at USAA

Nov 2021 - Current

AML Investigator SAR Writing II at MUFG

May 2020 - Nov 2021

AML Investigator SAR Writing I at MUFG

May 2019 - May 2020

KYC Quality Assurance Analyst at Bank of the West

Sep 2018 - Jun 2019

AML Associate Analyst II at AML RightSource

Jun 2017 - Oct 2018

High School Guidance Counselor Intern at IntelliSchool Charter High School

Jul 2015 - May 2017

Nina Williams started working in 2015, then the employee has changed 4 companies and 5 jobs. On average, Nina Williams works for one company for 1 year 10 months.

Education

Bachelor of Arts Education (BAE) at Arizona State University

Paradise Valley Community College

Frequently Asked Questions

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

Nina Williams's minimum period of employment in various companies is 9 months.

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

On average, Nina Williams works for one company for 1 year 3 months

What industries has Nina Williams worked in?

Nina Williams works in the Financial Services. Previously, Nina Williams worked in the Management Consulting.

What positions has Nina Williams held before?

Previously, Nina Williams worked as a AML Investigator SAR Writing II, and AML Investigator SAR Writing I, and KYC Quality Assurance Analyst, and AML Associate Analyst II, and High School Guidance Counselor Intern.

How do I contact Nina Williams?

Nina Williams's email address is n****w@usaajobs.com, phone number is +1-***-***-3701. Sign up to get contact details.

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

The President/CEO/Director of the USAA is Ravi Stewart

Who are Nina Williams's peers at other companies?

Nina Williams's peers at other companies are Akash Sakulkar and Daniel Smith and S Patrick Aiken

Nina Williams Namesakes

Name
Company
Position
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Customer Care Representative

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