Marco Guzman's Location
Charlotte, NC, US
Marco Guzman's Work
- Senior Audit Director Financial Crimess @ Truist
- Senior Audit Manager @ Wells Fargo
- Independent Consultant @ Self-employed
- Senior Compliance Officer @ Banco do Brasil
- Senior Compliance Manager @ Bank of America
- Deputy Director @ Bank of Boston
- Audit Director @ DRESDNER BANK AKTIENGESELLSCHAFT
- Audit Deputy Director @ Banco Santander Mexico
- Senior Auditor @ Arthur Andersen & Co.
Marco Guzman's Education
- Tecnológico de Monterrey
Masters (Finance)
1996 - 2000 - Universidad La Salle, A.C.
Public Accounting (Finance)
1984 - 1992
Marco Guzman's Skills
- BSA
- AML
- Banking Compliance
- Internal Audit
- Internal Control
- Project Management
- International Project Management
- International Management
- Management Of International Teams
- Executive Positions
Marco Guzman's Summary
Marco Guzman, based in Charlotte, NC, US, is currently a Senior Audit Director Financial Crimess at Truist, bringing experience from previous roles at Wells Fargo, Self-employed, Banco do Brasil and Bank of America. Marco Guzman holds a 1996 - 2000 Masters in Finance @ Tecnológico de Monterrey. With a robust skill set that includes BSA, AML, Banking Compliance, Internal Audit, Internal Control and more, Marco Guzman contributes valuable insights to the industry. Marco Guzman has 3 emails on RocketReach.
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