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Connie Nelson

Administrative Officer, BSA Customer Due Diligence Manager at Afx Llc in Pharr, Texas, United States

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Job Title
Administrative Officer, BSA Customer Due Diligence Manager
Company
Afx Llc
Location
Pharr, Texas, United States
Seniority
Manager
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Connie Nelson is the Administrative Officer, BSA Customer Due Diligence Manager at Afx Llc based in Pharr, Texas, United States.

Colleagues at Afx Llc

Other verified contacts at Afx Llc.
Claudia MercadoAccounting Specialist II at Afx LlcRoberto PalomaresCredit Analyst I at Afx LlcMaria Garcialoan originator at Afx LlcAlyssa NmlsMortgage Loan Originator at Afx LlcPatricia GonzalezWire Transfer Specialist II at Afx LlcYesica NassoPurchasing Assistant,CPP at Afx LlcVictor Sanchez-MaloulySHAREHOLDER at Afx LlcPaulina SolisTraining and Development Manager at Afx Llc

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Frequently asked

What does Connie Nelson do?

Connie Nelson is the Administrative Officer, BSA Customer Due Diligence Manager at Afx Llc.

Where is Connie Nelson based?

Pharr, Texas, United States.

Who is the Administrative Officer, BSA Customer Due Diligence Manager at Afx Llc?

Connie Nelson.

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