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Ingrid Nelson
Ingrid Nelson
Operations | First Carolina Bank
North Carolina, Wendell, United States
Ingrid Nelson
Summary
Ingrid Nelson is a seasoned compliance professional with extensive experience in BSA, AML, CFT, and OFAC regulations, currently serving as the Managing Director at First Carolina Bank. With a strong background in risk management and fraud investigations, she has held various leadership roles in financial institutions, including M&F Bank and The Fidelity Bank. Ingrid's academic credentials include a Master of Business Administration and a Master of Management from the University of Phoenix, where she achieved high honors. Her career spans over two decades, during which she has demonstrated a commitment to enhancing compliance frameworks and operational efficiency. Ingrid's expertise in fintech compliance positions her as a thought leader in the evolving landscape of financial regulations. She is passionate about leveraging technology to improve compliance processes and mitigate risks in the banking sector.
Ingrid Nelson
Work Experience
Operations at
Cardinal State Bank
January 2002 - January 2008
Loan Administration Assistant at
M&F Bank
August 2010 - May 2012
Compliance Assistant; Executive Assistant; and Assistant Board Corporate Secretary at
M&F Bank
May 2012 - October 2014
Compliance Manager/Assistant BSA Officer at
M&F Bank
October 2014 - September 2016
AVP/Compliance Specialist at
The Fidelity Bank
September 2016 - September 2017
Trust Operations Officer (Trust Company of North Carolina) at
The Fidelity Bank
September 2017 - December 2019
AVP/Audit, Compliance and Risk Manager at
M&F Bank NC
December 2019 - October 2022
VP/MSB Compliance Officer at
M&F Bank NC
October 2022 - June 2023
BSA Manager - FinTech AML & Fraud Investigations at
First Carolina Bank
June 2023 - February 2024
Managing Director - BSA/AML/CFT/OFAC at
First Carolina Bank
February 2024 - Present
Ingrid Nelson
Education
Campbell University, South Eastern Trust School
January 2018 - January 2018
North Carolina Central University, Bachelor's degree, Business Administration and Management, General
January 2003 - January 2007
University of Phoenix, Master of Business Administration (MBA), Business Administration and Management, General, 3.95
January 2009 - January 2011
University of Phoenix, Master of Management, Business Administration and Management, General, 3.85
January 2012 - January 2013
Frequently Asked Questions about Ingrid Nelson
What is Ingrid Nelson email address?
Ingrid Nelson's primary email address is ************@firstcarolinabank.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Ingrid Nelson work for?
Ingrid Nelson is a Operations at First Carolina Bank.
Where Ingrid Nelson graduated from?
Ingrid Nelson holds a degree in null from Campbell University.
How can I directly contact Ingrid Nelson?
To contact Ingrid Nelson directly, you can use the email address ************@firstcarolinabank.com. Complete contact information is available upon registration with Muraena.
Who is Ingrid Nelson?
Ingrid Nelson is a seasoned compliance professional with extensive experience in BSA, AML, CFT, and OFAC regulations, currently serving as the Managing Director at First Carolina Bank. With a strong background in risk management and fraud investigations, she has held various leadership roles in financial institutions, including M&F Bank and The Fidelity Bank. Ingrid's academic credentials include a Master of Business Administration and a Master of Management from the University of Phoenix, where she achieved high honors. Her career spans over two decades, during which she has demonstrated a commitment to enhancing compliance frameworks and operational efficiency. Ingrid's expertise in fintech compliance positions her as a thought leader in the evolving landscape of financial regulations. She is passionate about leveraging technology to improve compliance processes and mitigate risks in the banking sector.
Ingrid`s contact details
************@firstcarolinabank.com
*************@fidelitybanknc.com
Colleagues
Teller
Crew Leader
Branch Manager
Chief Compliance Officer
Small Business Credit Risk Manager
Counsel
Vice President/Sr. Financial Analyst
Middle Market Division Manager
Director of Safety
Branch Manager