Nigel Doerfler
Senior Analyst at AML RightSource | North Olmsted, Ohio, United States
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As a Senior Analyst at AML RightSource, Nigel Doerfler plays a pivotal role in the fight against financial crime, leveraging his diverse interests and passion for learning to enhance his analytical capabilities. In his current position, Nigel is responsible for identifying suspicious or abnormal activities within complex financial transaction data, a task that requires a keen eye for detail and a strong understanding of anti-money laundering (AML) regulations. His expertise in compliance with federal and state government regulations ensures that AML RightSource maintains the highest standards in adhering to legal guidelines, ultimately safeguarding the integrity of the financial system.
Nigel utilizes a variety of universal and proprietary systems to analyze data, drawing insights that inform strategic decision-making and risk mitigation. His ability to synthesize information from multiple sources not only aids in detecting potential money laundering activities but also contributes to the development of robust compliance frameworks. By adhering to daily, weekly, and monthly reporting schedules, he ensures that the organization remains proactive in its approach to AML efforts.
In addition to his analytical skills, Nigel is also adept at teaching and public speaking, which allows him to effectively communicate complex findings to diverse audiences. His proficiency in writing and research further enhances his ability to produce comprehensive reports that articulate the nuances of financial crime trends. With a strong foundation in project management, Nigel is well-equipped to lead key initiatives that drive continuous improvement within the organization. His multifaceted skill set and commitment to lifelong learning make him an invaluable asset to AML RightSource and the broader financial compliance community.
Senior Analyst at AML RightSource in January 2020 to Present
Loans Processor at Liberty University in November 2018 to October 2019
AR Recovery Agent at Liberty University in September 2017 to November 2018
Multi-channel Sales Associate at Best Buy in October 2014 to September 2017
Service Specialist at Lube Stop in August 2011 to August 2014
Master Technician at Lube Stop in August 2009 to August 2011
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Liberty University, Master's degree, October 2026
Liberty University, Bachelor of Science (BS), October 2026
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Teaching
Writing
Research
Social Media
Microsoft Word
PowerPoint
Customer Service
Public Speaking
Communication
Project Management
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Discover more about AML RightSourceWhat is Nigel Doerfler email address?
Email Nigel Doerfler at [email protected]. This email is the most updated Nigel Doerfler's email found in 2026.
What is Nigel Doerfler phone number?
Nigel Doerfler phone number is 3306873445.
How to contact Nigel Doerfler?
To contact Nigel Doerfler send an email to [email protected]. If you want to call Nigel Doerfler try calling on 3306873445. (updated on May 26, 2024)
What company does Nigel Doerfler work for?
Nigel Doerfler works for AML RightSource
What is Nigel Doerfler's role at AML RightSource?
Nigel Doerfler is Senior Analyst
What industry does Nigel Doerfler work in?
Nigel Doerfler works in the Financial Services industry.
Nigel Doerfler Email Addresses
Nigel Doerfler Phone Numbers
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