Marcela Marquez Email
SAR Investigator @ Square
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Marcela Marquez Location
- Texas, United States
Marcela Marquez Work
- SAR Investigator @ (February 2025 - Present)
- QA Manager @ (April 2024 - February 2025)
- Senior FIU Analyst @ (March 2022 - April 2024)
- FIU Analyst III- Financial Crimes @ (January 2020 - April 2024)
- Financial Intelligence Unit Team Leader @ (July 2018 - January 2020)
- BSA and AML Monitoring Analyst @ Space Coast Credit Union (October 2014 - July 2018)
Marcela Marquez Summary
- Marcela Marquez, based in Texas, United States, is currently a SAR Investigator at Square. Marcela Marquez brings experience from previous roles at Walmart, MoneyGram International and Intermex Wire Transfer, LLC. Marcela Marquez has 1 emails on RocketReach.
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