Susan Nelson

Prior to joining MSB Compliance as a BSA/AML Compliance Administrative Assistant, Susan H. Nelson retired from the Georgia Department of Banking and Finance with over twenty years of dedicated service.  Ms. Nelson was responsible for all aspects of check casher licensing including the review of new applications, working with applicants to resolve issues that would prevent licensing approval and making final determination regarding licensing. Ms. Nelson was also responsible for running Georgia Criminal Investigation Center criminal background checks and credit reports on all check cashing licensing applicant requests and handled the annual check cashing licensing renewals.

​

Ms. Nelson frequently provided direct phone support to state check cashing licensees, prospective licensees, servicing bankers, attorneys, CPAs and the general public.  Phone support was provided to help prevent or solve problems and typically included explanation and discussion of various state level and Bank Secrecy Act related regulatory requirements and expectations.

​

Prior to her career at the Department of Banking and Finance, Susan worked for a large Atlanta-based real estate closing firm and for a national title insurance company.

In her role at MSB Compliance, Inc., Ms. Nelson provides significant operational support to the company while also having opportunity to continue working with and assisting long term check cashing customer relationships while also helping to build and support new customer relationships.