SHAQUALA SWINTON

Location

New York City, NY
Education
    Lincoln University (Lincoln University, PA)
    August 2004 - May 2008
    degree
    Bachelor's
    major
    Biology
Work Experience
    Client Onboarding- SME Quality Control and Assurance - Natixis S.A
    AML/KYC subject matter expert
    New York, NY, US
    December 2017 - June 2019
    company
    Client Onboarding- SME Quality Control and Assurance - Natixis S.A
    title
    AML/KYC subject matter expert
    JP Morgan Chase
    AIS Investor Relations
    Brooklyn, NY, US
    June 2016 - December 2017
    State Street Bank
    Boston, MA, US
    November 2015 - June 2016
    CIB- KYC -Barclays Capital
    Newark, DE, US
    December 2014 - October 2015
    New Accounts- Advanced Verification/Fraud - Discover Financial Services
    New Castle, DE, US
    December 2012 - December 2014
    See 1 More