Domenica Carlson
Manager of Surrogate Recruiting and Matching at Creative Family Connections- Claim this Profile
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English Native or bilingual proficiency
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Sign Languages Elementary proficiency
Topline Score
Bio
Experience
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Creative Family Connections
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United States
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Individual and Family Services
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1 - 100 Employee
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Manager of Surrogate Recruiting and Matching
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Sep 2021 - Present
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Case Manager
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Mar 2020 - Sep 2021
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Client Coordinator
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Mar 2019 - Mar 2020
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Webster Bank
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United States
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Banking
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700 & Above Employee
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Financial Intelligence Analyst
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Mar 2017 - Feb 2019
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BankMobile
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United States
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Regulatory Compliance Analyst
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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)
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People's United Bank
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United Kingdom
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Financial Services
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1 - 100 Employee
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Sr. Financial Service Associate
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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
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First National Bank of Litchfield
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United States
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Banking
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Financial Services Representative
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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
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Bank of America
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United States
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Banking
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700 & Above Employee
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Teller
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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
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Education
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Central Connecticut State University
BS, Finance -
Northwestern Connecticut Community College
Transferred, Liberal Arts and Sciences/Liberal Studies