Nicole Cox is a skilled professional, who works in Bbva on the position of Director of Bsa and Aml and Sanctions Compliance from 2018. This person gained professional experience in more than 14 positions at different companies. Nicole Cox went to the University of Phoenix and was studying from 2008 to 2010. Long Island City, New York is the city, where this professional was known to settle. Nicole Cox's phone and email are easily accessed through SoftwareOfficial by request.
Name variants:
Nicky Cox,
Nicki Cox,
Nikki Cox,
Nikky Cox
Last updated Jun 10, 2024
Workplace
Director of Bsa and Aml and Sanctions Compliance
San Francisco, CA
Industry
Nonclassifiable Establishments
Colleagues
Work History
Administrative Assistant and Account Coordinator
400 Perimeter Center Ter SUITE 300, Atlanta, GA 30346
from Apr 2016
Christian Education Coordinator
Ordered curriculum, organized events and was responsible for all administrative and clerical tasks for Children's Ministry.
Apr 2015 — Jun 2016
Smu Abroad Front Desk Coordinator
2884 Sand Hill Rd SUITE 200, Menlo Park, CA 94025
Reception: Greeted visitors, clients and vendors; received all incoming calls, received/distributed mail and packages.
Organized catering for events.
Scheduled appointments for SMU abroad...
Jan 2015 — May 2015
Office Administrator
720 southwest Washington St SUITE 500, Portland, OR 97205
Reception: Greet visitors, clients and vendors; receive all incoming calls, receive/distribute mail and packages
Administrative Support: Support CFO, Office Manager, accounting department ...
Jun 2013 — Jan 2015
Support Technician
4905 east Broadway Blvd, Tucson, AZ 85709
Supported Department Chair, Program Directors and Advisory Committees.
Answered telephones; greeted all visitors, scheduled appointments, oversaw faculty calendars, filing, photocopying, w...
Jan 2013 — Jun 2013
Phone Room Supervisor à   Front Office
2732 north Alvernon Way, Tucson, AZ 85713
Supervised scheduling department for large dermatology practice which included screening all calls; schedule, reschedule, cancel appointments; updated address and insurance information as w...
Jun 2011 — Jan 2013
Operations Assistant à   Switchboard Operator
6001 north 24Th St, Phoenix, AZ 85042
Received and screened all telephone calls for large site branch for 100+ staff members; directed all callers to appropriate personnel or department.
Greeted and served visitors with genera...
Aug 2008 — Jun 2011
Sales Associate, Pharmacy Technician Trainee
200 Wilmot Rd, Deerfield, IL 60015
Completed on-site basic training for Pharmacy Technician Trainee.
Typed, entered, and submitted prescriptions to be approved by pharmacist.
Received and directed patient calls to appropri...
Mar 2008 — Aug 2008
Vice President - Bsa and Aml
615 Merrick Ave, Westbury, NY 11590
Jun 2007 — Apr 2015
Senior Consultant, Business Risk
2884 Sand Hill Rd SUITE 200, Menlo Park, CA 94025
2005 — Jun 2007
Receptionist
Effectively used telephone communication skills and directed callers to the appropriate department/office.
Greeted and served visitors with general information.
Delivered verbal and writt...
May 2003 — Dec 2006
Education
2008 — 2010
2004 — 2007
1999 — 2003
Occupations
Executive
Director
Operations Manager
Skills
Aml
Bank Secrecy Act
Risk Management
Due Diligence
Financial Analysis
Anti Money Laundering
Financial Risk
Kyc
Banking
Auditing
Financial Institutions
Certified Anti Money Laundering
Ofac
Usa Patriot Act
Private Investigations
Financial Services
Operational Risk Management
Customer Service
Microsoft Office
Leadership
Public Speaking
Management
Microsoft Excel
Community Outreach
Office Administration
Nonprofits
Event Planning
FAQs about Nicole Cox
What is the main profession of Nicole Cox?
This professional's job is Director of Bsa and Aml and Sanctions Compliance
What are the profession of This expert?
These person's professions are Executive and Director
Where does Nicole Cox currently live?
Long Island City, New York is the place where Nicole Cox lives
How many companies did Nicole Cox work at?
Nicole Cox worked at 14 jobs.
Where has Nicole Cox studied?
Nicole studied at the University of Phoenix from 2008 to 2010.
What languages does Nicole Cox speak?
Nicole Cox speaks Polish, English, and Spanish.
What is professional industry that Nicole Cox worked in?
This professional works in Executive Office industry.
Are there any professional skills Nicole Cox has?
Nicole Cox has skills in the following areas: Aml, Bank Secrecy Act, Risk Management, Due Diligence, Financial Analysis, Anti Money Laundering, Financial Risk, Kyc, Banking, Auditing, and Financial Institutions.