Loss Prevention Manager Nikki Shelton-Moss recently passed the Certified Financial Crimes Investigator exam and is now an accredited investigator. 

The CFCI is a certification program offered by the Association of Certified Anti-Money Laundering Specialists. It’s designed to give financial crime professionals the knowledge and skills to identify, investigate, and report financial crimes. To qualify for the exam, an individual must be a member of the International Association of Financial Crimes Investigators with at least three years of experience in financial crime investigations. 

Nikki has been with North Shore Bank for 25 years and brings a wealth of knowledge and expertise to the security area. 

Lyneen Fischer, Vice President, Security, congratulated Nikki on being the first person at North Shore Bank to earn this prestigious certification. 

“This certification will allow her to network and gain valuable information from the security world at other financial institutions and security services providers to protect and implement here at North Shore Bank,” she said. “Congratulations Nikki on gaining this well-earned certification.”

Jude Lengell, Vice President, Banking Services and Operations, also noted Nikki’s accomplishment: “Congratulations to Nikki for passing the CFCI exam and for her continued passion to learn and grow in all areas related to security.”

Congratulations to Nikki on this achievement!