Director – Analytics & Insights
Nicole Booth is a director in the Financial Services Group at Elliott Davis and leads the Firm’s BSA/AML practice.
Nicole has more than 15 years of banking experience and brings a specialized proficiency in Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) and Regulatory Compliance Management. In addition to leading independent reviews and model validations, she assists her clients in strengthening their BSA/AML programs and advises on strategic initiatives related to compliance governance and product development.
Prior to joining Elliott Davis, Nicole served as the BSA Officer of a community bank in the Northeast. She also worked for a large financial institution, working principle money service businesses and third-party payment providers within the FinTech space.
Elliott Davis is a leading business solutions firm offering a full spectrum of services in the areas of tax, comprehensive assurance, and consulting services to diverse businesses, organizations, and individuals.