Nikki Defoster
Senior Account Executive at Natural Trends
Based in United States
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Seniority
Staff
Department
Sales & Business Development
Location
United States
Industry
Advertising Services
Company size
30
Contact information
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n•••••••@naturaltrends.com
Phone
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Background
About Nikki Defoster
Objective: Add value to a growing BSA department by providing effective leadership, implementing strong risk management processes & controls, fostering effective communication channels, maintaining strong regulatory measures, while continually developing needed skills & abilities.Recent Results:Exemplified strong understanding of mitigating risk factors for potential Terrorist, Money Laundering and other Financial Crimes. Effectively identified weaknesses in risk management functions, identified issues requiring attention & enforcement actions. Successfully improved processes through redesigning & implementing KYC/CIP forms and callback procedures for new comprehensive BSA/AML risk rating evaluation practices.
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