Banner Bank
Nicholas Spellman, CAMS, has extensive experience in anti-money laundering (AML) and financial crimes analysis, currently serving as a Senior AML Investigations Analyst at Banner Bank since November 2017. Previous roles at Wells Fargo included Financial Crimes Consultant, Analyst, and Specialist, where responsibilities encompassed conducting investigative research, analyzing transaction patterns, filing Suspicious Activity Reports, and participating in inter-institutional information sharing. Nicholas has a Bachelor of Science in Mathematics from Oregon State University and began a career as an Administrative Assistant at Aerotek in 2007.
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Banner Bank
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Banner Bank is a Washington-chartered commercial bank headquartered in Walla Walla, Washington, with roots that date back to 1890.