Domenica Carlson

Manager of Surrogate Recruiting and Matching at Creative Family Connections
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Contact Information
us****@****om
(386) 825-5501
Location
US
Languages
  • English Native or bilingual proficiency
  • Sign Languages Elementary proficiency

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Bio

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Experience

    • United States
    • Individual and Family Services
    • 1 - 100 Employee
    • Manager of Surrogate Recruiting and Matching
      • Sep 2021 - Present

    • Case Manager
      • Mar 2020 - Sep 2021

    • Client Coordinator
      • Mar 2019 - Mar 2020

    • United States
    • Banking
    • 700 & Above Employee
    • Financial Intelligence Analyst
      • Mar 2017 - Feb 2019
    • United States
    • Regulatory Compliance Analyst
      • Apr 2014 - Oct 2016

      • Providing oversight and direction for financial service activities to ensure compliance with federal and state laws • Identifying and evaluating potential compliance risks within the company’s current operations • Conducting periodic testing of current compliance policies • Reviewing internal policies to ensure compliance with all relevant laws and regulations • Ensuring the proper handling and resolution of regulation and consumer protection based complaints • Assisting with Quality Assurance review of Suspicious Activity Reports (as needed)

    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Sr. Financial Service Associate
      • Feb 2010 - Apr 2014

      • Branch reconciliation • Handling basic and advanced transactions • Solving complex customer problems • Opening new and maintaining current customer accounts • Handling various audit tasks to include preparation of various branch reports • Cash tracking and ordering • Promoting products and services • Maintaining strict compliance with all federal banking regulations • Branch reconciliation • Handling basic and advanced transactions • Solving complex customer problems • Opening new and maintaining current customer accounts • Handling various audit tasks to include preparation of various branch reports • Cash tracking and ordering • Promoting products and services • Maintaining strict compliance with all federal banking regulations

    • Financial Services Representative
      • May 2008 - Mar 2009

      • Processing various customer transactions • Handling a large volume of currency • Promoting products and services • Processing various customer transactions • Handling a large volume of currency • Promoting products and services

    • United States
    • Banking
    • 700 & Above Employee
    • Teller
      • Apr 2005 - Feb 2008

      • Received Award of Excellence in Quarter 1 of 2006 as the third highest selling teller in the southern market • Processing routine to advanced customer transactions on a daily basis • Handling large amounts of currency and a large daily volume of customers • Fielding and resolving customer inquiries and complaints • Providing excellent customer service to both customers and non-customers • Received Award of Excellence in Quarter 1 of 2006 as the third highest selling teller in the southern market • Processing routine to advanced customer transactions on a daily basis • Handling large amounts of currency and a large daily volume of customers • Fielding and resolving customer inquiries and complaints • Providing excellent customer service to both customers and non-customers

Education

  • Central Connecticut State University
    BS, Finance
    2005 - 2011
  • Northwestern Connecticut Community College
    Transferred, Liberal Arts and Sciences/Liberal Studies
    2003 - 2005

Community

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