Lazaro Marcos's Location
Florida, United States
Lazaro Marcos's Education
- New England Law | Boston
Doctor of Law (JD) (Focus on international law)
1997 - 2000 - Florida International University - College of Business
Bachelor of Business Administration - BBA (International Business and Management)
1992 - 1997 - Belen Jesuit Prep School
HS (High School)
1988 - 1992
Lazaro Marcos's Skills
- USA PATRIOT Act
- OFAC
- AML
- Corporate Governance
- Anti Money Laundering
- Risk Management
- Financial Services
- Bank Secrecy Act
- KYC
- Financial Regulation
Lazaro Marcos's Summary
Lazaro Marcos, based in Florida, United States, is currently a Legal and Compliance Counsel at Betway Group. Lazaro Marcos holds a 1997 - 2000 Doctor of Law (JD) in Focus on international law @ New England Law | Boston. With a robust skill set that includes USA PATRIOT Act, OFAC, AML, Corporate Governance, Anti Money Laundering and more, Lazaro Marcos contributes valuable insights to the industry. Lazaro Marcos has 7 emails and 1 mobile phone number on RocketReach.
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