Carol Swedin
Compliance
- Role
- Compliance Specialist, Ofac Kyc at Accretive Technology Group
- Location
- Spokane, WA, US
- LinkedIn followers
- 500 followers
About Carol Swedin
Have worked with small, medium and large companies, up to employees. Core…
Experience
Compliance Specialist, Ofac Kyc
Oct 2021 — Present
Using specific software programs, verify and approve companies and customers. Implemented a KYC Fraud Detection PowerPoint for an at a glance comparison of documents submitted and documents they had been altered.
Education
Bishop Blanchet
General
Skills
- Coaching & Mentoring
- Budgeting
- Customer Relationship Management (Crm)
- Time Management
- Budgets
- Business Process Improvement
- Program Management
- Operations Management
- Negotiation
- Team Leadership
- Salesforce.com
- Leadership
- Cross-Functional Team Leadership
- Process Development
- Management
- Team Building
- Employee Relations
- Mentoring
- Time & Attendance
- Communication
- Project Coordination
- Internal Communications
- Facilities Management
- Project Management
- Teamwork
- Event Planning
- Process Improvement
- Microsoft Office
- Crm
- Customer Service
- Strategy
- Vendor Management
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