Currency Exchange International
Jessica Roman is an experienced compliance and financial professional with a strong background in various analytical roles. Currently serving as a Senior Analyst in KYC at Currency Exchange International since July 2017, Jessica leads client and agent assessments and coordinates with Sales for customer relationship onboarding. Prior experience includes working as a Compliance Specialist and Fraud Analyst at Truist, where Jessica investigated fraud claims and resolved complex customer care issues. Earlier, as a Global Funds Transfer Analyst at UNFCU, Jessica managed significant currency wire transfers and ensured compliance with federal regulations. Jessica holds a Bachelor of Business Administration in Accounting from Monroe College and is a certified Nail Technician from the Christine Valmy International School of Esthetics.
Currency Exchange International
Currency Exchange International (CXI) is an experienced, customer oriented company specializing in foreign currency exchange and international payments. On a retail level, CXI provides foreign currency exchange for walk-up customers at its company owned branch locations. For corporate and financial institution customers, CXI provides expert foreign currency exchange and international payment services to more than 1,000 organizations across the US. In Canada, CXI's wholly-owned subsidiary, Exchange Bank of Canada, is Schedule 1 Canadian bank specializing in foreign currency exchange and international payment services for financial institutions and corporate clients. The management team of CXI is a well-rounded group of experienced international bankers with a mission to be a leading edge international banking group focused on currency exchange by utilizing technology and delivering superior service. CXI's retail group has more than 40 retail branches across the US that service walk-up customers and currency exchange by appointment - holding many currencies in stock daily. With its diverse foreign currency portfolio, CXI is able to offer great rates to all customers, coupled with a focus on quality customer service at all of its branches. We strive to provide every customer with the best possible foreign currency exchange experience possible. CXI's wholesale group provides foreign currency exchange and international payment services to a variety of corporations and financial institutions. CXI is one of North America's largest wholesale foreign banknote companies servicing banks from regional to top ten U.S. banks in size. CXI's international payment services include wires, Global EFTs, foreign check clearing, and foreign draft issuance. CXI's clients utilize its services through its proprietary software www.CEIFX.com. Currency Exchange International is a company created to build long-lasting, mutually beneficial relationships for all parties involved.