Marenda Swaika Email & Phone Number | I have several years of experience in Investigation/AML. I work with both commercial and retail customers. In my current position I conduct reviews on our BIN Sponsorship clients daily to ensure that they are within compliance. My team and I also conduct internal audits on each customer to insure that they are in accordance with industry regulations and guidelines, while maintaining regulatory compliance and maintaining high standards of quality.

Marenda Swaika

I have several years of experience in Investigation/AML. I work with both commercial and retail cust...
Birmingham, Alabama, United States

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Marenda Swaika’s Location Birmingham, Alabama, United States

Marenda Swaika’s Current Industry Regions Bank

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BIN Partnerships Compliance Unit Analyst

2020-10-01T00:00:00.000Z - Present

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Marenda Swaika is a I have several years of experience in Investigation/AML. I work with both commercial and retail customers. In my current position I conduct reviews on our BIN Sponsorship clients daily to ensure that they are within compliance. My team and I also conduct internal audits on each customer to insure that they are in accordance with industry regulations and guidelines, while maintaining regulatory compliance and maintaining high standards of quality.