Alexander Márquez Email & Phone Number
Executive Director for AML and Risk @ JPMorgan Chase & Co.
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Alexander Márquez Location
- Washington, DC, US
Alexander Márquez Work
- Executive Director for AML and Risk @ (September 2025 - Present)
- Senior Engagement Advisor @ (December 2024 - September 2025)
- OFAC Attachè for South America and the Caribbean @ (May 2022 - December 2024)
- OFAC Sanctions Investigator @ (November 2018 - May 2022)
- OFAC Senior Sanctions Coordinator @ (January 2021 - August 2021)
- OFAC Deputy Attache to Mexico @ (December 2016 - November 2018)
- Battalion Intelligence Staff Officer (S-2) @ (May 2013 - May 2021)
- AML and BSA Case Investigator @ (September 2016 - December 2016)
- Anti-Money Laundering Analyst @ (September 2014 - July 2016)
- Physical Security Consultant @ (March 2014 - July 2014)
- Cadet, Kansas State University @ (August 2010 - May 2013)
Alexander Márquez Education
- US Army Intelligence Center of Excellence
35D MOS (Military Intelligence, General)
2013-2014 - Kansas State University
Bachelor of Arts (B.A.) (Criminology)
2013
Alexander Márquez Summary
- Alexander Márquez, based in Washington, DC, US, is currently a Executive Director for AML and Risk at JPMorganChase. Alexander Márquez brings experience from previous roles at Financial Crimes Enforcement Network, US Treasury and U.S. Department of the Treasury. Alexander Márquez holds a 2013 - 2014 35D MOS in Military Intelligence, General @ US Army Intelligence Center of Excellence. Alexander Márquez has 3 emails and 2 mobile phone numbers on RocketReach.
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