Jaclyn Lindquist Email & Phone Number
Associate Scenario Testing and Quality Assurance Lead AML and CFT and OFAC Scenario Design and Oversight @ Cross River
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Jaclyn Lindquist Location
- United States
Jaclyn Lindquist Work
- 2026 -now Associate Scenario Testing and Quality Assurance Lead AML and CFT and OFAC Scenario Design and Oversight @
- 2025 -2026 Analyst AML and CFT and OFAC Scenario Design and Oversight @
- 2023 -2025 Analyst FCC Transaction Monitoring Development @
- 2022 -2024 Analyst BSA and AML @
- 2021 -2022 Sanctions Analyst Sr-LOB and AML Surveillance @
- 2018 -2021 Detection and Investigations Analyst Lead-AML Surveillance @
- 2017 -2018 Compliance Analyst II @
- 2007 -2017 General Manager @
Jaclyn Lindquist Education
- Ohio University
Bachelor's degree (Business Family and Consumer Sciences/Human Sciences)
Jaclyn Lindquist Skills
- Customer Service
- Leadership
- Microsoft Office
- Food & Beverage
- Sales
- Operations Management
- Restaurant Management
- Office Administration
- Training
- Management
- Time Management
- Organization Skills
- Employee Loyalty
- Team Building
- Analytical Skills
- Organizational Effectiveness
- Compliance Analysis
- LexsNexis
- WorldCheck
- LexisNexis
- World Check
- Teamwork
- Critical Thinking
- Anti Money Laundering
- Due Diligence
- Computer Literacy
- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint
- Microsoft Outlook
- Easily Adaptable
- Financial Analysis
- Financial Risk
- Risk Management
- Risk Assessment
- Fraud Investigations
- Problem Solving
- Research
- Bank Secrecy Act
- Financial Services
- Banking
- Investigation
- Windows
- Mentoring
- Suspicious Activity Reporting
- KYC
Jaclyn Lindquist Summary
- Jaclyn Lindquist, based in United States, is currently a Associate Scenario Testing and Quality Assurance Lead AML and CFT and OFAC Scenario Design and Oversight at Cross River. Jaclyn Lindquist brings experience from previous roles at Cross River and PNC. Jaclyn Lindquist holds a Bachelor's degree in Business Family and Consumer Sciences/Human Sciences @ Ohio University. With a robust skill set that includes Customer Service, Leadership, Microsoft Office, Food & Beverage, Sales and more. Jaclyn Lindquist has 2 emails and 1 mobile phone numbers on RocketReach.
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