Sue J Nelson, Crcm, Amlp
About Sue J Nelson, Crcm, Amlp
Sue J Nelson is a seasoned compliance professional with over twenty years of experience in regulatory compliance and anti-money laundering. She currently serves as the Director of BSA/AML Compliance at Synovus Financial Corp, where she has worked since 2004.
Work at Synovus
Sue J Nelson has been employed at Synovus Financial Corp since 2004. She holds the position of Director BSA/AML Compliance, where she oversees compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. In her role, she functions as the Corporate BSA/AML Officer and BSA Officer, ensuring that the organization adheres to regulatory standards and implements effective compliance programs.
Education and Expertise
Sue J Nelson studied at Alexander City State Community College from 1983 to 1986. She possesses extensive knowledge in regulatory compliance and anti-money laundering, supported by her certifications as a Certified Regulatory Compliance Manager (CRCM) and an Anti-Money Laundering Professional (AMLP). Her educational background and professional certifications contribute to her expertise in the field.
Background
With over two decades of experience in regulatory compliance and anti-money laundering, Sue J Nelson has developed a strong foundation in compliance management. Her career spans more than twenty-two years, during which she has gained significant insights into the complexities of financial regulations and compliance frameworks.
Achievements
Sue J Nelson has maintained her Certified Regulatory Compliance Manager (CRCM) certification for over twenty-two years, demonstrating her commitment to professional development in the field of compliance. Her role at Synovus Financial Corp reflects her extensive experience and knowledge in BSA and AML compliance.