Nancy Sjogren-Petersen

Nancy Sjogren-Petersen is an experienced compliance professional currently serving as the Director of Enterprise Compliance at The Bancorp, a position held since November 2017, where responsibilities include providing regulatory compliance advisory services to the payments line and managing compliance training and audits. Prior roles include Financial Crimes Manager at Wells Fargo, overseeing enhanced due diligence for high-risk corporate banking customers, and BSA/AML Program Manager at U.S. Bank, focusing on risk management for the BSA/AML/Sanctions program. Additional experience includes serving as SVP/Divisional Compliance Officer at The Bancorp Bank and holding various compliance management positions at US Bank, LarsonAllen, and Wolters Kluwer, starting in 1984. Education was obtained at Saint Cloud Technical College.