Melissa Nelson
Business Risk and Controls Consultant - Financial Crimes Risk Operations at Wells Fargo
Based in Charlotte, United States
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Seniority
Staff
Department
Operations
Location
Charlotte
Industry
Financial Services
Company size
221K
Contact information
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m•••••••@wellsfargo.com
Phone
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Background
About Melissa Nelson
Financial Crimes professional with over ten years of Risk Management, QA, and Business Controls experience at national Banking and Financial Services institutions. Working knowledge of BSA/AML programs including KYC, CDD, EDD, and CIP. Certified Internal Controls Auditor.
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