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Nicole Hill

Nicole Hill is the SVP of Payment Risk and Compliance of Swivel, an SWBC Company. She is responsible for supporting the growth and overseeing the Regulatory Compliance and Risk Management for the Payment Organization. Nicole also serves as the designated AML/BSA compliance officer for the payments organization and is expanding the governance framework as the payments team adds new functionality and products to support the client base.

Recent Posts

Regulations & Compliance Payments

Adhering to Nacha’s Fraud Risk Management and Monitoring Rules

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