Claire Nelson serves as the Director of Compliance at Zip Co, bringing extensive expertise in financial crime and risk management. Her background includes leadership roles at major financial institutions like Westpac and Commonwealth Bank. She is a Certified Anti-Money Laundering Specialist (CAMS) and a recognized speaker at industry events.
Claire Nelson
Director of Compliance at Zip Co
Australia
Overview
Topics They Care About
Financial Crime
As a Certified Anti-Money Laundering Specialist (CAMS) and former Head of Financial Crime, this is a core area of her professional expertise.
Compliance & Risk
Her current role as Director of Compliance and past speaking engagements demonstrate her deep knowledge and leadership in this domain.
Payments Industry
Her position at Zip Co, a major player in the Buy Now, Pay Later space, places her at the forefront of the evolving payments landscape.
Media Appearances
Claire has no verified media appearances
Work History
Director of Compliance at Zip Co
Education
Claire has no verified education history
More Information
Social Presence :
Prographics :
Exp : N/A
Location : Australia
Job Level : Mid-senior
Designation : Director of Compliance at Zip Co
