Jeff Nickolas

Jeff Nickolas: Email & Phone Number

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VP | Risk Manager - Enterprise Financial Crimes Compliance at U.S. Bank|Greater Minneapolis-St. Paul Area, United States

Position:

VP | Risk Manager - Enterprise Financial Crimes Compliance at U.S. Bank

Location:

Greater Minneapolis-St. Paul Area, United States

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Last updated: 2026-01-06
Updated: 2026-01-06

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Work Experience 16 years

VP | Risk Manager - Enterprise Financial Crimes Compliance at U.S. Bank

Jan 2025 - Current

AVP | Issues, Exam Management and Operational Readiness at U.S. Bank

Feb 2024 - Jan 2025

AVP | International SR & PR, EFCC EDD, & Uplift, Quality Control, Team Lead at U.S. Bank

Jan 2022 - Feb 2024

AVP | Mass Market & Relationship Managed SR, Quality Control, Team Lead at U.S. Bank

Apr 2018 - Dec 2021

Officer | Financial Crimes Compliance, Quality Control at U.S. Bank

Feb 2017 - Apr 2018

Financial Crimes Compliance, Quality Control (RHI-Contractor) at U.S. Bank

Oct 2016 - Feb 2017

Client Associate (Kelly Services – Contractor) at Wilmington Trust

Jun 2016 - Oct 2016

Maintenance Worker, Part Time at St. Thomas More Newman Center

Aug 2015 - Jun 2016

Research Intern at South Dakota Investment Council

May 2015 - Aug 2015

Grounds Crew Maintenance at Lee Park Golf Course

May 2013 - Aug 2014

Sheet Metal Worker at Custom Sheet Metal Inc.

Jun 2010 - Jul 2011

Jeff Nickolas started working in 2010, then the employee has changed 5 companies and 10 jobs. On average, Jeff Nickolas works for one company for 1 year 2 months.

Their professional focus is Analysis, Audit Management, and Business Analysis across 3 core areas.

Education

Bachelor’s Degree at The University of South Dakota

Jeff Nickolas Namesakes

Name
Company
Position
Jeff Nickolas
VP | Risk Manager - Enterpirse Financial Crimes Compliance
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