Brian la Marca Email
AML Manager @ Aztec Group
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Brian la Marca Location
- United States
Brian la Marca Work
- 2025 -now AML Manager @
- 2020 -2025 Vice President - Regulatory Control Group for Alternative Investment Services Operations @
- 2019 -2020 Auditor @
- 2017 -2020 SAR Investigator @
- 2016 -2018 Fraud Investigator @ Capital One 360
- 2016 -2016 Sr. Fraud Coordinator @ Capital One 360
- 2014 -2016 Fraud Prevention @ Capital One 360
- 2013 -2014 Surveillance Investigator @
Brian la Marca Education
- Penn State University
Bachelor's degree (Criminal Justice/Business)
2009-2013
Brian la Marca Skills
- Fraud Prevention
- Surveillance
- Banking
- Microsoft Office
- Customer Service
- Microsoft Excel
- Leadership
- Microsoft Word
- Research
- PowerPoint
- Public Speaking
- Investigation
- Security
Brian la Marca Summary
- Brian la Marca, based in United States, is currently a AML Manager at Aztec Group. Brian la Marca brings experience from previous roles at BNY Mellon, Capital One and Capital One 360. Brian la Marca holds a 2009 - 2013 Bachelor's degree in Criminal Justice/Business @ Penn State University. With a robust skill set that includes Fraud Prevention, Surveillance, Banking, Microsoft Office, Customer Service and more. Brian la Marca has 4 emails on RocketReach.
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Brian la Marca
AML Manager
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