
Orin Nelson
A highly skilled and detail-oriented Compliance and Risk Management professional with a proven track record in ensuring regulatory... | 12069 Citrus Falls CircleApartment 302, Tampa, United States
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Orin Nelson’s Location 12069 Citrus Falls CircleApartment 302, Tampa, United States
Orin Nelson’s Expertise A highly skilled and detail-oriented Compliance and Risk Management professional with a proven track record in ensuring regulatory adherence and mitigating potential risks within diverse organizational settings. Comprehensive understanding of industry-specific regulations, coupled with the ability to develop and implement robust risk management strategies. Adept at collaborating with cross-functional teams to create and maintain a culture of compliance, while simultaneously fostering a proactive approach to risk identification and mitigation. Areas of operational expertise include consumer credit data, consumer credit protection, data furnisher operations and customer service operations, alternative credit payday loans and loan servicing Areas of regulatory expertise include the FCRA, GLBA, FCPA and Consent Orders Risk management expertise includes risk scenario planning, emerging risk, risk severity analysis, control testing, remediations and policy/procedure development recommendations Risk education expertise includes facilitating risk workshops over risk identification, mitigation and remediation
Orin Nelson’s Current Industry Transunion
Orin
Nelson’s Prior Industry
Pawn One
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Ezcorp
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American Bureau Of Shipping
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Prgx
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Concern Professional Services For Children Youth And Families
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Devereux Advanced Behavioral Health
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Transunion
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Work Experience

Transunion
Internal Auditor
Sat Oct 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Devereux Advanced Behavioral Health
Internal Auditor
Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Concern Professional Services For Children Youth And Families
Accountant
Tue Dec 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Feb 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Prgx
Auditor
Fri Aug 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
American Bureau Of Shipping
Regional Auditor-Corporate Internal Audit
Mon Apr 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Aug 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Ezcorp
Internal Audit
Sat Jul 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Apr 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Pawn One
Auditor
Sat Jan 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jul 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)