Jessica Kowalik

Financial/Credit Examiner II at Colorado Department of Regulatory Agencies
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Denver Metropolitan Area
Languages
  • English Native or bilingual proficiency
  • Spanish Native or bilingual proficiency
  • Russian Elementary proficiency
Skills

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • Chainalysis Cryptocurrency Fundamentals Certification (CCFC)
    Chainalysis
    May, 2021
    - Nov, 2024
  • Certified Anti-Money Laundering Specialist
    Association of Certified Anti-Money Laundering Specialists

Experience

  • Colorado Department of Regulatory Agencies
    • United States
    • Government Administration
    • 1 - 100 Employee
    • Financial/Credit Examiner II
      • Aug 2017 - Present

  • MoneyGram International
    • United States
    • Financial Services
    • 700 & Above Employee
    • Regional Compliance Manager
      • Mar 2016 - Oct 2016

  • Western Union
    • United States
    • Financial Services
    • 700 & Above Employee
    • Senior Compliance Manager
      • Jul 2015 - Mar 2016

    • Manager
      • Aug 2014 - Jul 2015

    • Investigator/Supervisor
      • Jul 2013 - Aug 2014

    • Senior Analyst
      • Jul 2012 - Jul 2013

    • Analyst (Contractor)
      • Feb 2012 - Jul 2012

  • In Touch Today Corp.
    • Project Manager / Marketing Research & Development
      • May 2008 - May 2010

    • Lead Customer Liaison / Customer Liaison
      • Apr 2004 - May 2008

  • Metro Volunteer Lawyers
    • United States
    • Legal Services
    • 1 - 100 Employee
    • Public Interest Practicum Student
      • Oct 2009 - Dec 2009

Education

  • University of Denver - Sturm College of Law
    Juris Doctor
    2006 - 2009
  • University of Denver - Daniels College of Business
    International Master of Business Administration
    2003 - 2006
  • University of Colorado Boulder
    Bachelor of Arts
    1998 - 2002

Community

You need to have a working account to view this content. Click here to join now