Former Kabbage exec joins Swivel as SVP of payments risk and compliance

Source: Swivel

SWIVELTransactions, a fintech innovator whose industry- leading transaction-enablement platform is used by more than 830 financial institutions, today announced Nicole M. Hill has joined the company as senior vice president .

Ms. Hill has more than 20 years of experience managing risk and compliance for US and global financial services companies including Citizen’s, Kabbage, and Synchrony. She joins a seasoned SWIVEL leadership team that is laser focused on providing technology that enables borrowers and account holders to easily fund new accounts with their financial institutions and make payments to loan accounts using any channel.

With a proven track record of developing systems to meet regulatory requirements and strategies for effectively managing risk monitoring and fraud detection across channels, Ms. Hill brings extensive expertise to SWIVEL at a time when the company is helping financial institutions differentiate themselves with exceptional account-holder experiences, while also addressing increased risks associated with streamlining transaction processing and accelerating the availability of funds. Currently, more than $7B of transactions are enabled by SWIVEL annually.

According to SWIVEL CEO Jason O’Brien, Ms. Hill will play a key role as the company adds capabilities and enhances delivery systems for its clients. “Nicole will be providing strategic insight and guidance for SWIVEL and its clients, which really leverages her extensive experience with industry innovators and global financial institutions. We are thrilled to have her on the senior leadership team.”

“I am excited to join SWIVEL at such a pivotal time,” said Hill. “The entire payments ecosystem is evolving rapidly, and SWIVEL is at the forefront of delivering core capabilities that require the highest level of risk management and regulatory compliance. I’m looking forward to working with all the company product groups, partners and the financial institutions using SWIVEL technology.”

Prior to joining SWIVEL, Ms. Hill was head of consumer bank and shared services risk oversight at Citizen’s Bank, and before that, was head of compliance and fraud risk at Kabbage Payments. She is an active volunteer in the Atlanta area where she lives with her husband and two daughters. Ms. Hill currently serves as co-chair of the Atlanta Women’s Foundation Inspire Program, as a Communities in School of Georgia board member, and a member of Women on Board Atlanta.

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