AML Transaction Monitoring Manager @ (January 2023 - June 2024)
AML Transaction Monitoring Lead @ (December 2021 - March 2023)
AML Compliance Analyst II @ (October 2019 - December 2021)
AML Compliance Analyst @ (October 2014 - October 2019)
Management Assistant @ (August 2014 - October 2014)
Management Trainee @ (March 2013 - August 2014)
Luke Swenson Education
The University of Alabama
Bachelor of Science (Commerce; Business Administration; General Business)
2008-2012
Luke Swenson Summary
Luke Swenson, based in Birmingham, AL, US, is currently a Associate Director- Transaction Monitoring at StoneX Group Inc.. Luke Swenson brings experience from previous roles at StoneX Group Inc.. Luke Swenson holds a 2008 - 2012 Bachelor of Science in Commerce; Business Administration; General Business @ The University of Alabama. Luke Swenson has 1 emails and 1 mobile phone numbers on RocketReach.
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