Jackleen Sweis

Administrative and compliance professional with 10+ years of experience in corporate services, financial licensing and office operations. Experienced in client onboarding, KYC verification and regulatory workflows, with a background in document control, compliance coordination and operational efficiency across multi-jurisdictional client records. Bilingual in Arabic and English. Seeking a role in compliance, corporate services or administrative operations.

Accounting / Administrative Clerk - Castle Automotive Group

(2026-01)

• Stock new vehicles and process loaner vehicles from new to used status using the Tekion Inventory Inquiry and Journal functions.
• Maintain and follow up on Manufacturers' Statements of Origin (MSOs) to ensure accurate and timely documentation.
• Use the Tekion scheduling system to maintain accurate and current inventory records.

Sales Professional - Bill Kay Buick GMC - Illinois

(2025-01 - 2025-12)

• Managed the full sales cycle from initial inquiry through closing and follow-up.
• Delivered product presentations and test drives to prospective customers.
• Maintained accurate customer records and supported high levels of customer satisfaction.

Warehouse Associate - Amazon

(2024-01 - 2025-12)

• Processed customer orders accurately in a fast-paced, high-volume environment.
• Performed quality checks to maintain operational compliance standards.
• Met productivity targets while sustaining an efficient and orderly workflow.

Senior Operations & Compliance Consultant - Alliance Advisers - Dubai, UAE

(2019-01 - 2024-12)

• Supported client onboarding and KYC verification for corporate and financial services clients.
• Prepared and maintained compliance documentation across company formation and financial licensing engagements.
• Coordinated regulatory filings and internal workflows between clients, management and relevant authorities.
• Managed multi-jurisdictional client records, maintaining accuracy and completeness throughout the engagement lifecycle.
• Improved document organization and operational efficiency across the corporate services function.

Administrative & Compliance Roles - Angel Housing Corporation

(1997-01 - 2019-12)

• Managed office operations and tenant documentation at Angel Housing Corporation.
• Coordinated communication between clients and management.
• Maintained organized records and administrative workflows.
• Additional experience across compliance (AML / KYC), administrative support and graphic design — details available upon request.

Associate Diploma - Graphic Design & Office Administration Amman, Jordan