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Ingrid Nelson

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Ingrid Nelson

Operations | First Carolina Bank

North Carolina, Wendell, United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Ingrid Nelson

Work Experience

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Operations at

Cardinal State Bank

January 2002 - January 2008

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Loan Administration Assistant at

M&F Bank

August 2010 - May 2012

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Compliance Assistant; Executive Assistant; and Assistant Board Corporate Secretary at

M&F Bank

May 2012 - October 2014

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Compliance Manager/Assistant BSA Officer at

M&F Bank

October 2014 - September 2016

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AVP/Compliance Specialist at

The Fidelity Bank

September 2016 - September 2017

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Trust Operations Officer (Trust Company of North Carolina) at

The Fidelity Bank

September 2017 - December 2019

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AVP/Audit, Compliance and Risk Manager at

M&F Bank NC

December 2019 - October 2022

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VP/MSB Compliance Officer at

M&F Bank NC

October 2022 - June 2023

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BSA Manager - FinTech AML & Fraud Investigations at

First Carolina Bank

June 2023 - February 2024

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Managing Director - BSA/AML/CFT/OFAC at

First Carolina Bank

February 2024 - Present

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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

mail

************@firstcarolinabank.com

*************@fidelitybanknc.com

Colleagues

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Shannon Sutton

Crew Leader

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Pat Pritchard

Branch Manager

John Johnson

Chief Compliance Officer

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Stokes Suiter

Small Business Credit Risk Manager

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David Rizzo

Vice President/Sr. Financial Analyst

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Douglas Ford

Middle Market Division Manager

Tina Partain

Director of Safety

Rhonda Jordan

Branch Manager

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