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
- 2025 -now Compliance Supervisor AML and KYC @
- 2024 -2025 AML Team Lead and Delivery Manager @
- 2023 -2024 Senior AML Analyst @
- 2021 -2023 Anti-Money Laundering Analyst II @
- 2019 -2021 Anti-Money Laundering Analyst @
- 2017 -2019 Lead Associate Operations @
- 2016 -2017 Lead Teller @
- 2014 -2016 Bank Teller @
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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