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Marcus Elliott Location
Nashville, TN, US
Marcus Elliott Work
2025 -now Director of Compliance @
2023 -2025 FIU Director and Deputy BSA and AML Officer @
2021 -2023 Anti-Financial Crimes and AML Compliance Sr Manager @
2019 -2021 Associate Director - Financial Intelligence @
2016 -2019 AML Team Manager @
2015 -2016 KYC Team Manager @
2014 -2015 KYC Specialist @
2012 -2013 Forensic Auditor @
Marcus Elliott Education
Middle Tennessee State University
Bachelor of Business Administration (B.B.A.) (Accounting)
Marcus Elliott Skills
Internal Audit
Accounting
Auditing
Internal Controls
Financial Reporting
Forensic Accounting
Financial Analysis
Budgets
Risk Assessment
Finance
Microsoft Excel
Risk Management
Analysis
Access
Budget Process
Microsoft Word
AML
Sarbanes-Oxley Act
COSO
Sarbanes-Oxley
External Audit
GAAP
US GAAP
Government Auditing
Bank Secrecy Act
KYC
Banking
Microsoft Office
Due Diligence
Financial Risk
Anti Money Laundering
Management
Leadership
Marcus Elliott Summary
Marcus Elliott, based in Nashville, TN, US, is currently a Director of Compliance at Highnote. Marcus Elliott brings experience from previous roles at Mercari US, UBS and Discover Financial Services. Marcus Elliott holds a Bachelor of Business Administration (B.B.A.) in Accounting @ Middle Tennessee State University. With a robust skill set that includes Internal Audit, Accounting, Auditing, Internal Controls, Financial Reporting and more. Marcus Elliott has 4 emails and 2 mobile phone numbers on RocketReach.
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