Casey Nelson recently joined ACFCS in June 2021 as the Senior Director of Business Solutions. As a financial crime compliance subject matter expert, and seasoned in classrom and virtual instruction and curriculum development, he is responsble for working with business clients to develop compliance training solutions that best address the needs of compliance programs. Casey has over 14 years of experience in financial crime compliance and risk management, most recently with Citi, as a vice president compliance officer, leading the Financial Crimes Compliance Training program, and driving the training needs assessment and training development for compliance officers and 1st line business staff globally. Casey graduated from Syracuse University where he studied business management, and risk management.