Currency Exchange International
Scott Kasperowicz possesses extensive experience in retail compliance and management, currently serving as a Senior Analyst in Retail Compliance at Currency Exchange International since August 2016. In this role, Scott is tasked with ensuring adherence to BSA/AML Compliance Programs and relevant state and federal laws, while acting as an independent oversight agent. Prior to this, Scott held various managerial and operational roles, including Branch Manager and Retail Compliance & Oversight Coordinator at Currency Exchange International, and revenue management positions at San Diego Metropolitan Transit System and U.S. Bank. Scott's earlier experience includes roles in cash management and customer service at Lowe's Home Improvement, Dunkin' Brands, and Boscov's Department Store, showcasing a strong background in financial handling and team leadership.
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.