Caroline Geslin Email & Phone Number
Compliance Supervisor AML and KYC @ Axonic Insurance Services
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Caroline Geslin Location
- Denver, CO, US
Caroline Geslin Work
- Compliance Supervisor AML and KYC @ (November 2025 - Present)
- AML Team Lead and Delivery Manager @ (October 2024 - November 2025)
- Senior AML Analyst @ (April 2023 - November 2024)
- Anti-Money Laundering Analyst II @ (October 2021 - April 2023)
- Anti-Money Laundering Analyst @ (August 2019 - October 2021)
- Lead Associate Operations @ (March 2017 - August 2019)
- Lead Teller @ (April 2016 - March 2017)
- Bank Teller @ (July 2014 - April 2016)
Caroline Geslin Education
- Arizona State University
Bachelor of Science - BS (Psychology)
2018-2024
Caroline Geslin Skills
- Customer Service
- Microsoft Office
- Marketing
- PowerPoint
- Microsoft Excel
- Leadership
- Microsoft Word
- Social Networking
- Time Management
- Teamwork
- Critical Thinking
- Cash Handling
- Sales
- Accounting
- Social Media
- Research
- Public Speaking
- U.S. Office of Foreign Assets Control (OFAC)
- CDD
- KYC
- Anti Money Laundering
- Fraud Investigations
- Writing robust SARs
- Teller Operations
- Banking
- Sanction
- Bank Secrecy Act
- Regulatory Compliance
Caroline Geslin Summary
- Caroline Geslin, based in Denver, CO, US, is currently a Compliance Supervisor AML and KYC at Axonic Insurance. Caroline Geslin brings experience from previous roles at IBM. Caroline Geslin holds a 2018 - 2024 Bachelor of Science - BS in Psychology @ Arizona State University. With a robust skill set that includes Customer Service, Microsoft Office, Marketing, PowerPoint, Microsoft Excel and more. Caroline Geslin has 3 emails and 1 mobile phone numbers on RocketReach.
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