Ingrid Nelson

Ingrid Nelson is a seasoned banking professional with extensive experience in compliance, operations, and management. Currently serving as Managing Director for BSA/AML/CFT/OFAC at First Carolina Bank since June 2023, Ingrid has held various roles in compliance and risk management at M&F Bank NC and The Fidelity Bank. Ingrid's career includes positions such as Compliance Manager and VP/MSB Compliance Officer, showcasing a strong background in FinTech and fraud investigations. Ingrid's educational qualifications include a Bachelor's degree in Business Administration and Management from North Carolina Central University and multiple advanced degrees, including an MBA from the University of Phoenix.