Nathan Cfcs
Senior BSA/AML Analyst at American National Bank | Omaha, Nebraska, United States
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Senior BSA/AML Analyst at American National Bank in June 2022 to Present
BSA/AML CIB Assistant Manager at Bank of the West/BNP Paribas at Bank of the West in November 2021 to July 2022
BSA/AML Investigator Team Lead at Bank of the West in October 2018 to January 2022
BSA/AML Investigator at Bank of the West in June 2017 to October 2018
Operations Control Analyst at Bank of the West in June 2015 to June 2017
Risk Analyst Team Lead at Central Payment in August 2011 to June 2015
Credit Analyst at TSYS in December 2010 to August 2011
Fraud Investigator II at TSYS in February 2009 to December 2010
Fraud Prevention Specialist at First National Bank of Omaha in June 2006 to February 2009
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University of South Dakota, Bachelor's degree, September 1999 to September 2026
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Analytical Skills
Auditing
Financial Accounting
Business Analysis
Financial Analysis
Fraud Investigations
Risk Management
Fraud Prevention
Data Analysis
Credit Cards
Trend Analysis
Anti Money Laundering
Fraud Detection
Suspicious Activity Reporting
Bank Secrecy Act
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Discover more about American National BankWhat is Nathan Helm Cfcs email address?
Email Nathan Helm Cfcs at [email protected]. This email is the most updated Nathan Helm Cfcs's email found in 2026.
How to contact Nathan Helm Cfcs?
To contact Nathan Helm Cfcs send an email to [email protected]. (updated on September 02, 2024)
What company does Nathan Cfcs work for?
Nathan Cfcs works for American National Bank
What is Nathan Cfcs's role at American National Bank?
Nathan Cfcs is Senior BSA/AML Analyst
What is Nathan Cfcs's Phone Number?
Nathan Cfcs's phone (402) ***-*230
What industry does Nathan Cfcs work in?
Nathan Cfcs works in the Banking industry.
Nathan Cfcs Email Addresses
Nathan Cfcs Phone Numbers
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