Nermin Thompson
High Risk EDD CDD Investigator at Northwest Bank | New York, New York, United States
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Senior Compliance Officer (Remote) at KredStreet Inc. in March 2021 to Present
Compliance AML KYC Specialist at StartEngine in May 2022 to March 2025
High Risk EDD CDD Investigator at Northwest Bank in February 2024 to May 2024
Sr. Compliance Officer FINRA Reg at Agile Legal in September 2020 to March 2021
Compliance Intelligence at Emirates National Bank of Dubai - Emirates Nbd in March 2018 to June 2020
Compliance Policy Regulator at MUFG in October 2017 to January 2018
MENA Region Compliance Regulator at NS Consulting Co. in June 2016 to June 2017
Global Anti-Money Laundering Lead at Shearman & Sterling LLP in May 2014 to January 2016
FX Compliance KYC Project at J.P. Morgan in July 2012 to December 2013
Project Manager – Account Review/Compliance at Merill Lynch Bank of America in March 2012 to July 2012
Project Manager -Business Research (Credit Rating) at ICP - International Company Profile in October 2008 to December 2011
KYC & AML Compliance Associate at UBS Financial Services in September 2006 to April 2008
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University of Rochester, Master's degree, July 2026
October 6 University, Bachelor of Science (BS), July 2026
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Transaction Management
Risk Management
Suspicious Activity Reports (SAR)
FinTech
Compliance
Credit
Excel
Research
Property Management
Project Coordination
Oracle HR
HR Consulting
Microsoft Excel
Investments
Employee Relations
Accounting
Finance
Kyc
Cdd
Pep
World Check
Red Flags
Class Actions
Drafting Agreements
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Discover more about Northwest BankWhat is Nermin Thompson email address?
Email Nermin Thompson at [email protected], [email protected] and [email protected]. This email is the most updated Nermin Thompson's email found in 2026.
What is Nermin Thompson phone number?
Nermin Thompson phone number is +17812283589 and 3474093775.
How to contact Nermin Thompson?
To contact Nermin Thompson send an email to [email protected], [email protected] or [email protected]. If you want to call Nermin Thompson try calling on +17812283589 and 3474093775. (updated on August 25, 2024)
What company does Nermin Thompson work for?
Nermin Thompson works for Northwest Bank
What is Nermin Thompson's role at Northwest Bank?
Nermin Thompson is High Risk EDD CDD Investigator
What industry does Nermin Thompson work in?
Nermin Thompson works in the Financial Services industry.
Nermin Thompson Email Addresses
Nermin Thompson Phone Numbers
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