Nick Nelson, CAMS®

Nick Nelson, CAMS®, has a wealth of experience in the field of compliance and anti-money laundering. Nick is currently serving as the Head of Compliance at Pangea Money Transfer, a position they have held since 2021. Prior to this, Nick worked at Enova International from 2017, where they served as the Anti-Money Laundering Program Manager.

Before joining Enova International, Nick worked at BMO Harris Bank from 2007. During their tenure at BMO Harris Bank, they held various roles, including AML Metrics and Issue Management Team Lead, AML Quality Assurance / Risk Assessment Analyst (Internal Audit), AML High Risk Unit Investigator, and Universal Banker/ Personal Banker / Senior Banker.

With an extensive background in compliance and anti-money laundering, Nick has developed valuable skills and knowledge in ensuring regulatory compliance and mitigating financial and reputational risks.

Nick Nelson, CAMS®, holds a Bachelor of Science (B.S.) degree in Finance from Northeastern Illinois University. Nick also possesses a Master of Business Administration (M.B.A.) degree in Accounting from Roosevelt University. In addition to their formal education, they have obtained the Certificate in Lending Compliance from the American Bankers Association in August 2020. Furthermore, they have achieved the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS. The specific month and year of their CAMS certification were not provided.