Christian Engstrom

Christian Engstrom Email and Phone Number

Compliance Analyst at Bitcoin Depot
Christian Engstrom's Location
Marquette, Michigan, United States, United States
Christian Engstrom's Contact Details

Christian Engstrom work email

Christian Engstrom personal email

n/a
About Christian Engstrom

As a logical analytic thinker, I am passionate about helping others find solutions that fit their needs. Recent graduate looking to gain experience in business analytics, learn valuable skills, and grow as a professional.

Christian Engstrom's Current Company Details

Compliance Analyst at Bitcoin Depot
Christian Engstrom Work Experience Details
  • Bitcoin Depot
    Compliance Analyst
    Bitcoin Depot Oct 2020 - May 2022
    Remote
    -Assist the Compliance Officer with implementing and supporting the Company's regulatory compliance program.-Contact high-value customers, by phone and email, to facilitate the completion of Enhanced Due Diligence (EDD) reviews-Perform Due Diligence, including KYC and AML, checks through different compliance tools and databases.-Review source of funds documentation from customers to ensure that funds used are sufficient and from legitimate sources.-Maintain organized and accurate customer records and ensure confidentiality of those records.-Identify suspicious activity and escalate cases.-Assist investigations by creating Suspicious Activity Reports.-Identify fraud and new fraud trends on the platform.-Stay up to date on current Financial Crime trends and typologies
    View
  • The Tjx Companies, Inc.
    Administrative Coordinator
    The Tjx Companies, Inc. Aug 2019 - Oct 2020
    Farmington Hills, Michigan, United States
    -Works as an assistant to the Operations Manager.-Oversees Cash Office Functions.-Uses critical thinking to investigate register discrepancies.-Performs internal audits of store operations to ensure compliance with organizational goals and procedures.-Manages workload to complete multiple conflicting responsibilities on schedule.-Consistently looks to improve store processes and recommends changes to upper management.
    View
  • The Tjx Companies, Inc.
    Key Carrier
    The Tjx Companies, Inc. Jul 2017 - Oct 2020
    Farmington Hills, Michigan, United States
    -Operates as Manager-On-Duty as necessary, providing leadership to a team of over 30 associates.-Arbitrates conflicts as they arise amongst associates and customers.-Entrusted with maintaining store keys on person at all times, opening and closing store.-Uses judgement to make decisions that achieve organizational goals.
    View
  • The Tjx Companies, Inc.
    Backroom Coordinator
    The Tjx Companies, Inc. Jul 2018 - Aug 2019
    Farmington Hills, Michigan, United States
    -Supervised receiving and processing of merchandise, maintaining an organized and safe work environment.-Trained and developed associates, identifying talent, and mentoring them to success.-Consistently worked to improve efficiency, identifying obstacles to work processes, and use collaborative thinking to develop solutions.
    View
  • The Tjx Companies, Inc.
    Customer Experience Coordinator
    The Tjx Companies, Inc. Jul 2015 - Jul 2018
    Marquette, Michigan
    -Supervised front end operations, ensuring customers received excellent service.-Resolved customer conflicts by effectively communicating in high-emotion scenarios.-Used knowledge of the business to answer customer and associate questions.-Trained new associates.
    View
  • The Tjx Companies, Inc.
    Sales Associate
    The Tjx Companies, Inc. Nov 2014 - Jul 2015
    Marquette, Michigan
    -Stocked sales floor with merchandise.-Provided exceptional customer service by analyzing customer requirements and recommending products to suit their needs.-Processed return and sales transactions.
    View

Christian Engstrom Education Details

Frequently Asked Questions about Christian Engstrom

What is Christian Engstrom's role at the current company?

Christian Engstrom's current role is Compliance Analyst at Bitcoin Depot.

What is Christian Engstrom's email address?

Christian Engstrom's email address is ch****@****pot.com

What schools did Christian Engstrom attend?

Christian Engstrom attended Wayne State University, Northern Michigan University.

Not the Christian Engstrom you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.