Assistant Vice President - Compliance Manager@ Rabo AgriFinance
Solon, Ohio, United States
Nafeesa Blackwell
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Baldwin Wallace University
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FlashIntel GPTNafeesa Blackwell is a skilled and dedicated Compliance Officer with over 10 years of experience in compliance areas such as BSA/AML, fraud detection, quality assurance, and operational risk. She has worked at Rabo AgriFinance, PNC, and AmTrust Bank, where she held positions such as AVP-compliance Manager and Assistant Vice President and Officer. Nafeesa is known for her strong analytics skills and expertise in global trade compliance. She is based in the United States and has a strong background in program management and policy development.
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About
Skillful and dedicated Compliance Officer with over 10 years of experience in compliance areas such as, but not limited to, the following: BSA/AML, fraud, quality assurance, operational risk, global trade, consumer payments, letters of credit, fraud detection, quality assurances, and other support compliance functions.
Work Experience
Assistant Vice President - Compliance Manager
Financial Services
Nafeesa Blackwell's Professional Milestones
- Assistant Vice President And Officer-bsa And Aml: Policy And Program Management Senior Associate (2008-09-02~2015-08-31): Driving strategic initiatives to enhance policy coordination and program effectiveness, driving organizational success.
- Quality Control Risk Analyst Ii (2004-04-01~2008-05-01): Ensuring compliance with quality control objectives through thorough analysis and analysis.
Education
Management,
Operations Management,
Master Of Business Administration,
Masters
2009-2011Skill
Management
Human Resources
Financial Risk
Analysis
Global Trade Compliance
Fraud Detection
Training
Strong Analytics
Bsa/aml Acumen
Loans
Risk Management
Mortgage Lending
Public Speaking
Program Management
Policy
Banking
Auditing
Team Building
Process Improvement
Certification
Colleagues
Jake Winders
owner at the real beauty and the beard
Shawn Kormanek
Chief Operating Officer
Greg Hoover
Executive Vice President-General Manager-Input Finance NANA
Jacqui Nordstrom
Vice President, Rural Process Manager at Rabo AgriFinance (Nebraska)
David James
relationship management founder principal
Other Named Nafeesa Blackwell
Frequently asked questions
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Nafeesa Blackwell works for Rabo AgriFinance
Nafeesa Blackwell's role in Rabo AgriFinance is Assistant Vice President - Compliance Manager
Nafeesa Blackwell works in the industry of Financial Services
Nafeesa Blackwell's colleagues are Jake Winders,Shawn Kormanek,Greg Hoover
Nafeesa Blackwell's latest job experience is Assistant Vice President - Compliance Manager at Rabo AgriFinance
Nafeesa Blackwell's latest education in Baldwin Wallace University
