Cross River
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.
Cross River
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Cross River provides technology infrastructure powering the future of financial services. Leveraging a proprietary real-time banking core, Cross River delivers innovative and scalable embedded payments, cards, lending, and crypto solutions to millions of consumers and businesses. Cross River is backed by leading investors and serves the world’s most essential fintech and technology companies. Together with its partners, Cross River is reshaping global finance and financial inclusion.