Nicholas Stirling
Business Risk and Controls Advisor Senior at USAA | San Antonio, Texas, United States
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Nicholas Stirling currently serves as a Business Risk and Controls Advisor Senior at USAA, where he plays a pivotal role in enhancing the organization's risk management framework. With three years of leadership experience as a Fraud Specialist, Nicholas has honed his skills in data analysis and fraud detection, enabling him to effectively identify and mitigate potential risks across multiple divisions. His expertise lies in developing and implementing robust policies and procedures tailored for fraud specialists, ensuring that best practices are consistently applied across five key operational areas.
In his current role, Nicholas operates within the first line of defense, focusing on the effectiveness of risk and compliance management programs. He collaborates closely with various stakeholders, including Compliance and Risk Management, Business Operations, IT, and Audit Services, to drive initiatives that enhance the organization's overall risk posture. His adeptness at interdepartmental coordination and communication allows him to bridge gaps between teams, fostering a culture of compliance and proactive risk management.
Nicholas's commitment to result-driven decision-making is evident in his ability to track project efficacy and implement strategic solutions that align with USAA's mission to serve its members. His proficiency in KYC (Know Your Customer) practices and check fraud investigations further solidifies his role as a key player in safeguarding the organization against financial crime. With a strong foundation in Microsoft Office and PowerPoint, he effectively presents complex data insights to stakeholders, ensuring that risk management remains a top priority within the organization. Through his dedication and expertise, Nicholas Stirling continues to make significant contributions to USAA's risk management landscape.
Business Risk and Controls Advisor Senior at USAA in May 2020 to Present
Fraud Investigator at USAA in October 2018 to May 2020
Fraud Prevention Specialist ( @ USAA) at Millenium Staffing Solutions in October 2017 to October 2018
Senior Fraud detection and Prevention specialist at Chase in October 2014 to October 2017
Computer Animation Student at Full Sail University in October 2011 to January 2014
Photo Laboratory Technician at CVS Pharmacy in May 2009 to June 2010
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Full Sail University, Bachelor's Degree, Computer Animation, July 2026
Cuesta College, July 2026
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Computer Animation
Data Analysis
Policy Writing
Policy Review
Procedure Review
Banking
Fraud Investigations
Fraud Prevention
Fraud Detection
Training & Development
Training Course Development
KYC
Personal Coaching
Check Fraud
Microsoft Office
Microsoft Excel
Microsoft PowerPoint
Microsoft Outlook
Compliance
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Discover more about USAAWhat is Nicholas Stirling email address?
Email Nicholas Stirling at [email protected]. This email is the most updated Nicholas Stirling's email found in 2026.
How to contact Nicholas Stirling?
To contact Nicholas Stirling send an email to [email protected].
What company does Nicholas Stirling work for?
Nicholas Stirling works for USAA
What is Nicholas Stirling's role at USAA?
Nicholas Stirling is Business Risk and Controls Advisor Senior
What is Nicholas Stirling's Phone Number?
Nicholas Stirling's phone (214) ***-*256
What industry does Nicholas Stirling work in?
Nicholas Stirling works in the Financial Services industry.
Nicholas Stirling Email Addresses
Nicholas Stirling Phone Numbers
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