Nadia Compean
Transaction Monitoring / Compliance Analyst at Treliant | San Antonio, Texas, United States
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Transaction Monitoring / Compliance Analyst at Treliant in March 2024 to Present
Compliance Officer at Missouri Credit Union in December 2021 to June 2024
Retail Accountant at Big O Tires in August 2021 to December 2021
Accounts Receivable Accountant at MFA Oil Company in March 2020 to August 2021
Compliance Officer at Western Union in August 2014 to August 2019
Business Manager at Harlingen Country Club in March 2014 to August 2014
Corporate Internal Auditor at EZCORP in August 2011 to March 2014
Field Auditor at EZCORP in March 2009 to August 2011
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University of Texas at Brownsville, Bachelor of Business Administration (BBA), July 2026
University of Texas at Brownsville
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Sarbanes-Oxley Act
Internal Controls
Auditing
US GAAP
Consolidation
Accounting
Financial Accounting
Financial Reporting
Financial Statements
GAAP
General Ledger
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Discover more about TreliantWhat is Nadia Compean email address?
Email Nadia Compean at [email protected] and [email protected]. This email is the most updated Nadia Compean's email found in 2026.
How to contact Nadia Compean?
To contact Nadia Compean send an email to [email protected] or [email protected]. (updated on August 26, 2024)
What company does Nadia Compean work for?
Nadia Compean works for Treliant
What is Nadia Compean's role at Treliant?
Nadia Compean is Transaction Monitoring / Compliance Analyst
What is Nadia Compean's Phone Number?
Nadia Compean's phone (214) ***-*767
What industry does Nadia Compean work in?
Nadia Compean works in the Accounting industry.
Nadia Compean Email Addresses
Nadia Compean Phone Numbers
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