Marcos Figueroa Email & Phone Number

Senior Compliance and Risk Analyst @ Marqeta

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Marcos Figueroa's Location

Jacksonville, FL, US

Marcos Figueroa's Work

Senior Compliance and Risk Analyst @ Marqeta
Compliance Officer U.S. and N.A. @ Baanx Group Ltd
AVP - AFC, Compliance and Risk @ Deutsche Bank

End User Testing Analyst - International Wires @ Wells Fargo
EDD Consultant @ Credere Group (now Eliassen Group)
Compliance Expert @ Interfima
Vice President @ Mizuho Trust & Banking Co. (USA)
Compliance Analyst @ JPMorgan Chase & Co.
Compliance Consultant @ Robert Half with Telavance at Nordea Bank
Compliance Consultant @ Robert Half with Telavance at Nordea Bank

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Marcos Figueroa's Education

Eastern District H.S
1987 - 1988

Marcos Figueroa's Skills

Banking
Anti Money Laundering
Payments

Settlement
Financial Risk
Business Analysis
OFAC
Strategic Planning
Financial Services
AML

see less

Marcos Figueroa's Summary

Marcos Figueroa, based in Jacksonville, FL, US, is currently a Senior Compliance and Risk Analyst at Marqeta, bringing experience from previous roles at Baanx Group Ltd, Deutsche Bank, Wells Fargo and Credere Group. Marcos Figueroa holds a 1987 - 1988 Eastern District H.S. With a robust skill set that includes Banking, Anti Money Laundering, Payments, Settlement, Financial Risk and more, Marcos Figueroa contributes valuable insights to the industry. Marcos Figueroa has 2 emails and 1 mobile phone number on RocketReach.

Marcos Figueroa Email Address

Found 2 email address listings:

Marcos Figueroa Phone Number

Found 4 phone numbers:

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