Nadine Salmon

Nadine Salmon, AMLCA, is a seasoned professional in the field of Anti-Money Laundering (AML) and compliance, currently serving as an AML/KYC/SAR - TMI Investigator at US Tech Solution-BNP Paribas since September 2019, while also holding the position of AVP BSA/AML/BSA Compliance at Shinhan Bank since March 2019. With extensive experience as an AML Investigator and Specialist at ACA Telavance, Inc., Nadine has a strong focus on identifying suspicious activities, writing comprehensive depositions, and determining case outcomes, including the filing of Suspicious Activity Reports (SARs). Previous roles include Senior EDD/AML Investigator at ALMA BANK, AML Consultant at multiple firms, and a history of quality assurance in investigations across various financial institutions. Nadine holds a Bachelor's degree in Psychology and an Associate of Arts degree in Liberal Studies from California Southern University.