Nicole Rankin, CRCM, CAMS

BSA AML OFAC Quality Control and Training Officer at United Community Bank at United Community Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Nashville Metropolitan Area
Skills

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Bio

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Experience

  • United Community Bank
    • United States
    • Banking
    • 500 - 600 Employee
    • BSA AML OFAC Quality Control and Training Officer at United Community Bank
      • Mar 2009 - Present

  • HORNE
    • United States
    • Professional Services
    • 700 & Above Employee
    • Assurance Manager
      • Feb 2018 - Sep 2018

  • Community First Bank & Trust
    • VP - Compliance/ BSA/ AML OFFICER
      • Mar 2009 - Feb 2018

Education

  • Tennessee State University
    Bachelor's of Science, Biology
    1998 - 2002

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