Jennifer Swirczynski

Jennifer Swirczynski is an experienced professional in compliance and anti-money laundering analysis, currently serving as a Senior BSA/AML Analyst at Cross River since May 2016, following a role as a Compliance Analyst. Prior experience includes working as an OFAC Analyst at BNP Paribas and as an OFAC Monitoring Specialist at BPD Bank, where responsibilities included AML monitoring related to OFAC screening. Earlier positions include Loan Administrator, tasked with ensuring compliance in the preparation and maintenance of commercial loans, and Executive Assistant to the CEO/President at Banco Popular Dominicano. Jennifer holds a Master’s degree in Strategic Management and a Bachelor’s degree in Marketing, complemented by a diploma in Management.