Log in

First Carolina Bank
Ingrid Nelson

Ingrid Nelson

Managing Director - Bsa/aml/cft/ofac at First Carolina Bank

About

Links

Org chart

View in org chart

Manager

Ron Day

President and CEO

Peers

Douglas Ford

Executive Managing Director Commercial Banking & Wealth Management

Beth Fite

Managing Director - Retail Banking

Dawn Martin

Internal Audit Manager

View in org chart

Timeline

Managing Director - Bsa/aml/cft/ofac
February 1, 2024 - present
BSA Manager Fintech AML Fraud Investigations
June, 2023