Nicholas Labruzzi

Nicholas Labruzzi is currently a BSA Analyst II at Hancock Whitney, with a strong background in investigating and resolving BSA and fraud monitoring system alerts, along with producing investigative reports and maintaining communication regarding potential suspicious activity. Previous experience includes serving as an AML Investigator II at Capital One, where Nicholas reviewed AML system-generated alerts and completed Suspicious Activity Reports in compliance with FinCEN regulations. Prior to that role, Nicholas held the position of Corporate Security Investigator at Capital One, overseeing the monitoring and analysis of bank security systems. Nicholas began a career in facilities support at Caesars Entertainment, Inc., assisting various departments with requisitions and documentation tasks. Educational qualifications include a Bachelor of Science in Business Administration from the University of New Orleans and an Associate of Applied Science in Computer Engineering Technology from Nunez Community College.