Brian la Marca Email

AML Manager @ Aztec Group

5 free lookup(s).
No credit card required.

Brian la Marca Location

United States

Brian la Marca Work

2025 - now AML Manager @ Aztec Group
View Department
2020 - 2025 Vice President - Regulatory Control Group for Alternative Investment Services Operations @ BNY
2019 - 2020 Auditor @ Capital One
View Department

2017 - 2020 SAR Investigator @ Capital One
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 @ parx casino

see less

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

see less

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.

Brian la Marca Emails

Found 4 emails

5 free lookup(s).
No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Looking for a different Brian la Marca?

Find contact details for 700 million professionals.

Search

Others Named Brian la Marca

Brian la Marca

AML Manager at Aztec Group

United States
4
- aztecgroup.co.uk
- aztecgroup.com
- aztecgroup.eu
- aztecgroup.us

View Similar Profiles

Top Aztec Group Employees

Joe Baines

Head of Marketing at Aztec Group

London, GB
5
- hotmail.com
- aztecgroup.co.uk
- aztecgroup.com
- aztecgroup.eu
- aztecgroup.us
1
- +44 20 7951 XXXX
James Duffield

Head of Business Development at Aztec Group

London, GB
4
- aztecgroup.co.uk
- gmail.com
- aztecgroup.eu
- aztecgroup.com
5+
- +44 20 3818 XXXX
- +44 7584 23XXXX
- +44 845 505 XXXX
- +44 845 505 XXXX
- +44 1206 50XXXX
- +44 845 505 XXXX
Sam Metland

Head of Product at Aztec Group

London, GB
2
- gmail.com
- aztecgroup.co.uk
Kim Anthony

Transformation Director at Aztec Group

Saint Helier, JE
2
- aztecgroup.co.uk
- aztecgroup.eu
1
- +44 1534 83XXXX
Chris M.

Head of Information Security at Aztec Group

United Kingdom
3
- aztecgroup.co.uk
- aztecgroup.eu
- aztecgroup.us
Paul White

Head of Process Optimisation and Digitisation at Aztec Group

United Kingdom
1
- aztecgroup.co.uk
2
- +44 7722 20XXXX
- +44 20 7567 XXXX
Billie Stevens

Head of Compliance and Head of AML-CTF and Chief Risk Officer at Aztec Group

Dublin, IE
5+
- gmail.com
- aztecgroup.co.uk
- standardbank.com
- aztecgroup.com
- aztecgroup.eu
- aztecgroup.us
5
- +31 6 1904XXXX
- +44 7887 87XXXX
- +44 20 7676 XXXX
- +31 6 2673XXXX
- +31 6 2951XXXX
Michael Saunders

Head of Sales at Aztec Group at Aztec Group

Boston, MA, US
5+
- aztecgroup.co.uk
- aztecgroup.eu
- gmail.com
- comcast.net
- aol.com
- aztecgroup.com
- aztecgroup.us
1
- +1 508-212-XXXX
Simon Bliss

Director at Aztec Group

Southampton, England, GB
4
- aztecgroup.co.uk
- aztecgroup.com
- aztecgroup.eu
- aztecgroup.us
2
- +44 20 7901 XXXX
- +44 7805 04XXXX

View Similar Profiles

How It Works

Get a Free Account

Search the #1 Contact Database

Get contact details of over 700M profiles across 60M companies – all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.

Use our AI-Powered Email Finder

Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.