Susan Nelson's Colleagues at MSB Compliance, Inc.
Susan Nelson's Contact Details
HQ
678-389-9068
678-389-9068
Location
Company
MSB Compliance, Inc.
MSB Compliance, Inc.
Susan Nelson's Company Details
MSB Compliance, Inc. is an Atlanta, Georgia based firm specializing in U.S. Bank Secrecy Act, USA PATRIOT Act and anti-money laundering consulting services and support activities for money services businesses and banks. Our Independent Reviews for MSBs include review of compliance with State regulations pertaining to their financial service offerings. Independent Reviews for community banks are according to the FFIEC BSA/AML Examination Guide's core examination procedures. Clients include Money Transmitters, Check Cashers, Check Sellers, Stored Value Issuers / Program Managers, Third Party Payment Processors and Banks.
Frequently Asked Questions about Susan Nelson
Susan Nelson currently works for MSB Compliance, Inc..
Susan Nelson's role at MSB Compliance, Inc. is BSA/AML Compliance Support.
Susan Nelson's email address is ***@msbcomplianceinc.com. To view Susan Nelson's full email address, please signup to ConnectPlex.
Susan Nelson works in the Financial Services industry.
Susan Nelson's colleagues at MSB Compliance, Inc. are Alix Charlier, Jay Postma, Lisa Summerbell, Susan Nelson, Sam Latane, Robert Pollack, Luis Lara and others.
Susan Nelson's phone number is 678-389-9068