Nicole Rankin
VP, Compliance, BSA, AML Officer
- Community First Bank & Trust
Professional Information
Nicole
Rankin
VP, Compliance, BSA, AML Officer
Community First Bank & Trust
Education, Honors & Awards
Tennessee State University
Bachelors- Biology- Tennessee State University
Graduated with honors, Tennessee State University
Personal Information
Columbia
Certified Anti-Money Laundering Specialist; Tennessee Bankers Association
Staying fit and well balances; Researching homeopathic remedies; Essential Oils; Spending time with family and friends; Gardening and landscaping
6-10 Years
Nicole Rankin is VP, Compliance, BSA, AML Officer at Community First Bank & Trust. She is a Certified Anti-Money Laundering Specialist (CAMS) with a background in law enforcement. Having stepped into the banking industry as a teller, Nicole now has nine years of experience and has held various positions.
In her current role, Nicole is responsible for coordinating the development, implementation and administration of the corporate-wide Bank Secrecy Act Program since 2011, and Compliance Program since 2013. Along with her credentials of CAMS, she graduated with honors from Tennessee State University with a BS in Biology. Adding to her already vast array of professional experience, Nicole has served as a Minnesota Park Ranger. She looks forward to meeting and networking with other female professionals.
Professional Banker
Leadership; Anti Money Laundering; Management; Bank Secrecy Act; Commercial Lending; Accounting; Financial Analysis; Financial Reporting; Internal Controls; Loan Origination; Retail Banking; Strategic Planning; Compliance; International Business Relations