Nick Purcell

Nick Purcell, MBA, CFE has a diverse work experience in the banking and education sectors. Nick currently holds the role of VP, Fraud Investigations Manager at HTLF. Prior to this, they worked at Sunflower Bank, N.A. where they held various roles including Senior Fraud & Loss Prevention Analyst, Officer and Risk Analyst II, Officer. In these positions, they demonstrated strong leadership skills by mentoring and leading a team of analysts, and actively collaborated with senior management on company-wide projects. Nick reported findings on fraud events and risk exposures to senior executives and the board of directors. Nick also has experience in compliance as a BSA/AML Compliance Analyst, where they developed and implemented Customer Due Diligence forms and ensured compliance through company-wide training. Nick started their career at Rockhurst University as a Resident Coordinator and Desk Assistant. Overall, Nick Purcell has a solid background in fraud investigations, risk management, compliance, and leadership.

Nick Purcell, MBA, CFE completed their Bachelor of Business Administration (BSBA) degree in Accounting and Finance at Rockhurst University from 2011 to 2015. Nick then pursued a Master of Business Administration (M.B.A.) degree in Business and Organizational Leadership at The University of Kansas School of Business from 2016 to 2017.