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Stuart W Nix

from Glen Allen, VA
Age ~50
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Also known as:
Stuart Wayne Nix, Stewart W Nix, Stuart W Nik
Phone and address:
11502 Chiltern Hills Ct, Glen Allen, VA 23059
(804) 986-3411
Related to:
Leonard T TomesStephanie N Houff, 55Nicholas T Houff, 31Betty N Meador, 75Beverly P Barnes, 75Scott A Meador, 46Nelson B Meador, 76Sherry M Fones, 50Norman S Fones, 53Eleanor Lewis Cleveland, 43Adrienne N Barnes, 47Norman W Fones, 79Edgar L Houff, 61Shelby F Barnes, 85Nb MeadorVirginia BarnesHeather E Houff, 34
Connected to:
Abigail S Nix, 64Acacia D Nix, 40Brenda A Nix, 64Cari D Nix, 55Cecily R Nix, 35Chelsea B Nix, 36Clayton Nix, 55Damon S Nix, 49Delena K Nix, 59Dyana L Nix, 57

Stuart Nix Phones & Addresses

  • 11502 Chiltern Hills Ct, Glen Allen, VA 23059 (804) 986-3411
  • Glenallen, VA
  • Powhatan, VA
  • Henrico, VA
  • Midlothian, VA
  • 804 Timken Dr, Richmond, VA 23229

Work

Company: Capital one financial 1999 Position: Senior fraud investigator

Education

Degree: Associates School / High School: J Sargeant Reynolds Community College 1992 to 1995 Specialities: Criminal Justice, Law Enforcement

Skills

Fraud • Credit Cards • Risk Management • Aml • Fraud Detection • Bank Secrecy Act • Financial Risk • Investigation • Private Investigations • Operational Risk • Internal Investigations • Payments • Usa Patriot Act • Ofac • Operational Risk Management • Anti Money Laundering • Enterprise Risk Management • Kyc • Finance

Industries

Financial Services

Resumes

Resumes

Stuart Nix Photo 1

Aml Compliance Advisor

Location:
1625 Pinedale Ln, Chesapeake, VA 23322
Industry:
Financial Services
Work:
Capital One Financial since 1999
Senior Fraud Investigator
Education:
J Sargeant Reynolds Community College 1992 - 1995
Associates, Criminal Justice, Law Enforcement Lee - Davis High School
Skills:
Fraud
Credit Cards
Risk Management
Aml
Fraud Detection
Bank Secrecy Act
Financial Risk
Investigation
Private Investigations
Operational Risk
Internal Investigations
Payments
Usa Patriot Act
Ofac
Operational Risk Management
Anti Money Laundering
Enterprise Risk Management
Kyc
Finance
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Stuart W Nix from Glen Allen, VA, age ~50 Get Report