Jackie Swanstrom
Authentic Connector . Ambitious Collaborator . Accountable Contributor . Approachable Communicator . [ + experience in leadership, executive support, governance, compliance, and investigations.]
- Role
- Fraud Analyst at The Bancorp
- Location
- Sioux Falls, SD, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Jackie Swanstrom
Dare to Lead (2023)// Leaders of Tomorrow via Think3D (2022)// Leadership…
Experience
Fraud Analyst
Jun 2025 — Present
Education
Fairleigh Dickinson University
Bachelor's degree
Skills
- Customer Service
- Fraud
- Hoepa
- Banking
- Risk Management
- Reg. B (Ecoa)
- Fair Credit Reporting Act (Fcra)
- Microsoft Office
- Flood Disaster Protection Act
- Home Mortgage Disclosure Act (Hmda)
- Microsoft Word
- Outlook
- Hpml
- Community Reinvestment Act
- Reg. Z (Tila)
- Credit
- Loans
- Respa
- Leadership
- Financial Regulation
- Loan Monitoring
- Flood Insurance
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