Name variants:
Nathaniel Pruet,
Nat Pruet,
Nate Pruet,
Natty Pruet
Last updated Jun 10, 2024
Contact Information
Workplace
Colleagues
Work History
Deputy Bsa Officer
3399 Peachtree Rd northeast, Atlanta, GA 30326
Manage day-to-day operations for AML monitoring, SAR investigations/filing, EDD, OFAC, and CTR filing.
from Dec 2018
Edd and Ofac Compliance and Operations Manager Senior Vice President
1900 5Th Ave north, Birmingham, AL 35228
Manage compliance and operational aspects of EDD and OFAC programs for the holding company and subsidiaries. Developed and implemented comprehensive CDD solution including dynamic customer r...
Jul 2013 — Apr 2018
Bsa Aml Policy Manager and Ofac Officer
1900 5Th Ave north, Birmingham, AL 35228
Redeveloped corporate BSA AML program after managing through bifurcation of BSA Compliance and Operations. Developed a stand alone comprehensive corporate OFAC policy and program. Establishe...
from Apr 2018
Bsa Aml Ofac Oversight Vice President
1900 5Th Ave north, Birmingham, AL 35228
Regions Financial Corporation, with $125 billion in assets, is a member of the S&P 500 Index and is one of the nation's largest full-service providers of consumer and commercial banking, we...
Mar 1, 2012 — Jul 2013
Director of Compliance
P/O Box 190245, Birmingham, AL
Ensure all aspects of the company are in compliance with applicable regulations. Cultivate and enhance the relationship between Insight and the issuing banks. Develop and implement company-w...
Oct 2011 — Mar 2012
Bsa and Aml Compliance Specialist Vice President
1900 5Th Ave north, Birmingham, AL 35228
Create and execute test plans for BSA/AML across the Regions Financial enterprise to ensure regulatory compliance
Review and update policy and procedure
QC high profile cases
Conduct ad-...
Sep 2010 — Oct 2011
Compliance Officer
P/O Box 180, Calera, AL
Coordinate the overall compliance functions for the bank
Manage the Compliance Monitoring Program
Implement and maintain updates to policy and procedure
Validate the compliance of new in...
May 2010 — Sep 2010
Cdd and Aml Manager
200 west 2Nd St, Winston Salem, NC 27101
Manage twelve CDD/AML analysts in all aspects of BSA, AML, CIP, and customer due diligence as they relate to regulations.
2006 — 2009
Sar Filing Analyst
3939 Belt Line Rd, Addison, TX 75001
QC for all suspicious activity reports completed within the financial institution. Review all completed cases for content and accuracy as well as adherence to FinCEN and regulatory guidelines.
Jul 2006 — Mar 2007
Bsa and Aml Investigation Team Leader
Supervised three investigators in their daily activities. Lead investigator on all high-profile, high-priority cases.
Mar 2005 — Jul 2006
Bsa Aml Operations Investigator
Investigate suspicious activity alerts generated through various channels throughout the financial institution. Originate SARs in a timely manner.
2000 — 2006
Education
Occupations
Doctor
Certified Respiratory Therapist
Doctor of Education
Executive
Senior Vice President
Operations Manager
Director of Operations
Sales Specialist
Supplier
Respiratory Therapist
Vice President
Chief Executive
Services Professional
Sales Representative
Skills
Bank Secrecy Act
Aml
Banking
Risk Assessment
Risk Management
Ofac
Due Diligence
Finance
Financial Risk
Auditing
Operational Risk
Operational Risk Management
Training
Credit
Fraud
Management
Enterprise Risk Management
Usa Patriot Act
Policy
Regulations
FAQs about Nathan Pruet
What's the main profession of Nathan Pruet?
Nathan Pruet is a Deputy Bsa Officer.
What jobs is Nathan Pruet proficient at at?
Nathan is a professional such jobs as Doctor and Certified Respiratory Therapist.
Where does Nathan Pruet live?
The professional lives in Birmingham, Alabama.
What is Nathan Pruet's email?
The professional's email is na**@regions.com.
Where did Nathan Pruet work?
This expert worked at Cadence Bank, N.a., Regions Bank.
Where has Nathan Pruet studied?
Nathan studied at the Huntingdon College from 2006 to 2008.
Are there any special industries Nathan Pruet is connected to?
Nathan Pruet works in Banking industry.
Are there any professional skills Nathan Pruet has?
This professional has the following skills: Bank Secrecy Act, Aml, Banking, Risk Assessment, Risk Management, Ofac, Due Diligence, Finance, Financial Risk, Auditing, and Operational Risk.