Marcus M. Email & Phone Number
BSA Officer, Head of AML and Sanctions Compliance @ Blue Foundry Bank
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Marcus M. Location
- New York, NY, US
Marcus M. Work
- 2025 -now BSA Officer, Head of AML and Sanctions Compliance @
- 2025 -now Expert Network Member @
- 2025 -2025 AI Expert Contributor @
- 2016 -2023 Head of Financial Crimes Risk Management - Commercial Banking @
- 2015 -2019 Principal @ VMJ LLC
- 2015 -2015 Director @ Kinsam Capital LLC
- 2012 -2015 Compliance Officer @
- 2009 -2012 Consulting Engagement Manager @ M^2
- 2003 -2007 Paralegal @
- 2002 -2002 Auditor @
Marcus M. Education
- Thunderbird School of Global Management
MBA (Rep, Private Equity VP for Investment Banking, Finance Association Treasurer, Korea Club)
2007-2009 - Seoul National University
Korean Language (Korean Language)
2008-2008 - University of Toledo
Post-Baccalaureate Certificate (Treasurer - Undergraduate Law Society Columnist - Independent Collegian Paralegal Intern - City of Toledo Prosecutor's Office)
2002-2003 - University of The Arts
Bachelor of Fine Arts (Theater Arts - Music Theater)
1998-2002 - City University of New York-Baruch College - Zicklin School of Business 2010
- Golden
Marcus M. Summary
- Marcus M., based in New York, NY, US, is currently a BSA Officer, Head of AML and Sanctions Compliance at Blue Foundry Bank. Marcus M. brings experience from previous roles at GLG, Snorkel AI, Citi and VMJ LLC. Marcus M. holds a 2007 - 2009 MBA in Rep, Private Equity VP for Investment Banking, Finance Association Treasurer, Korea Club @ Thunderbird School of Global Management. Marcus M. has 3 emails and 5 mobile phone numbers on RocketReach.
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