Megan Nelson

Megan is a strategic, accomplished and performance driven banking professional with responsibility for managing the governance, program framework, and risk identification components of a comprehensive Financial Crimes program. This includes Company-wide anti-money laundering, sanctions, anti-bribery and anti-corruption risk assessments, customer risk rating, know your customer standards, enhanced due diligence, exam/audit management, and testing/monitoring processes.

Proven ability to develop lasting business relationships based on strong people leadership, interpersonal and communication skills. A motivated self-starter who is organized, detail-oriented and a dedicated team player. Demonstrated ability to achieve results with multi-stakeholder teams to form best in class AML Program.