Jen Nelson has over 10 years of experience working in the financial services industry spending time in retail banking, Regulation E, and AML/Anti-Fraud Investigations.
Jen currently leads the AML/Anti-Fraud Investigations team at Ameriprise Financial where she oversees a team responsible for conducting investigations relating to money laundering, fraud and elder financial exploitation, filing subsequent Suspicious Activity Reports and responding to law enforcement requests. Jen also leads the firm’s Special Investigations Unit responsible for investigating insurance fraud, submitting filings to state commissioners and leading an annual SIU training to a group of 100+ employees.
Jen has been with Ameriprise for 3 years and has her CAMS certification. Prior to joining Ameriprise, Jen spent 8 years at TCF Bank of which, 4 years were in the AML department.