Kevin Marek's Location
Rockwall, TX, US
Kevin Marek's Work
- AML Compliance Analyst @ Citi
- Quality Assurance Analyst @ Wells Fargo
- Compliance Tester @ Capital One
- RCA Professional @ U.S. Bank
- Compliance Consultant @ Wells Fargo
- Quality Assurance Analyst @ TD
- BSA Supervisor, Officer @ TCF Bank
- Quality Control Specialist @ TCF Bank
- Anti-Money Laundering Analyst @ Financial Services Company
- Legal Analyst @ Financial Services Company
Kevin Marek's Education
- St. Cloud State University
BA (Criminal Justice Studies)
Kevin Marek's Skills
- Bank Secrecy Act
- AML
- Fraud
- OFAC
- USA PATRIOT Act
- Financial Risk
- Banking
- Securities
- Anti Money Laundering
- KYC
Kevin Marek's Summary
Kevin Marek, based in Rockwall, TX, US, is currently a AML Compliance Analyst at Citi, bringing experience from previous roles at Wells Fargo on assignment with Randstad Staffing, Capital One on assignment with Digital Intelligence Systems, LLC, U.S. Bank and Wells Fargo. Kevin Marek holds a BA in Criminal Justice Studies @ St. Cloud State University. With a robust skill set that includes Bank Secrecy Act, AML, Fraud, OFAC, USA PATRIOT Act and more, Kevin Marek contributes valuable insights to the industry. Kevin Marek has 2 emails and 1 mobile phone number on RocketReach.
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