Elaina Nachman joined the Enterprise Financial Crimes Compliance team at US Bank in 2017 as a Special Investigator. She has worked in the industry for over 8 years.
Prior to joining U.S. Bank she was with First Citizens Bank where she took on various roles with increasing responsibilities which provided her a detailed understanding of many aspects within a financial institution.
Mrs. Nachman has received a Bachelor of Arts in Political Science and Government from the University of North Carolina at Wilmington. She is a Certified Anti-Money Laundering Specialist.