Travis Swaby

Contributed to the success of the Sales Tech team by focusing on product knowledge, sales cadence, and strategy. Collaborated with team members on various projects and utilized tools for sales tracking and customer interactions.

Ensured public safety by detecting and inspecting gas meters for corrosion and leaks, while documenting meter conditions and customer satisfaction.

Created schedules and goals for supported persons, organized activities, and made reports while traveling with individuals to various appointments.

Conducted surveillance reviews of customer money movements, including cryptocurrency transactions. Managed KYC reviews and analyzed high-risk accounts for suspicious activity.

Reviewed KYC information and transaction activity, processed credit card fraud claims, and collaborated with banks to limit fraud while examining checks for potential fraud.

Provided customer service, stocked shelves, and maintained store cleanliness while assisting with merchandise management.

Conducted financial forensic investigations on AML cases, managed high-risk accounts, and filed SAR reports while analyzing sensitive information.

Investigated banking transaction alerts, analyzed transactions for suspicious activity, and ensured compliance with regulations.

Processed payments, assisted with pricing and stock management, and created displays to attract customers.

Pursued a Bachelor of Science in Business Administration, focusing on various aspects of business management and administration.

Completed an Associate in Science degree, gaining foundational knowledge in business principles and practices.