Brian la Marca Email
AML Manager @ Aztec Group
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Brian la Marca Location
- United States
Brian la Marca Work
- AML Manager @ (June 2025 - Present)
- Vice President - Regulatory Control Group for Alternative Investment Services Operations @ (May 2020 - June 2025)
- Auditor @ (March 2019 - May 2020)
- SAR Investigator @ (October 2017 - May 2020)
- Fraud Investigator @ Capital One 360 (August 2016 - October 2018)
- Sr. Fraud Coordinator @ Capital One 360 (January 2016 - August 2016)
- Fraud Prevention @ Capital One 360 (October 2014 - February 2016)
- Surveillance Investigator @ (September 2013 - October 2014)
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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