Marie Leon Email & Phone Number
Audit Manager II @ E-Logic Info Tech Ltd
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Marie Leon Location
- Tampa, FL, US
Marie Leon Work
- Audit Manager II @ (November 2025 - Present)
- VP Internal Audit Manager - Financial Crimes @ (October 2020 - October 2025)
- AVP Internal Audit @ (September 2019 - September 2020)
- VP Internal Audit Manager - Consumer Retail Banking and Holdings -NAM @ (January 2017 - January 2019)
- AVP Internal Audit Senior - Integrated Risk Management - LATAM @ (January 2015 - January 2017)
- Senior Auditor @ (January 2014 - January 2015)
- Assurance Auditor @ (January 2011 - January 2014)
- Tax Intern @ Navarro Acevedo & Co., PSC (January 2010 - January 2010)
Marie Leon Education
- University of Puerto Rico, Río Piedras
Bachelors (Business Administration (BBA); Accounting)
2005-2010 - Colegio Adianez
High School
Marie Leon Skills
- Reputational Risk
- Walkthroughs
- Presentations
- Root Cause
- Team Management
- Written Communication
- Problem Solving
- Communication
- Easily Adaptable
- Risk Analysis
- Sanctions
- Regulatory Requirements
- Risk Assessment
- Customer Identification Program (CIP)
- Customer Due Diligence (CDD)
- U.S. Office of Foreign Assets Control (OFAC)
- Accounting
- Auditing
- Audit
- Internal Controls
- External Audit
- Financial Accounting
- US GAAP
- Assurance
- GAAP
- Tax
- Financial Reporting
- Internal Audit
- Financial Statements
- Financial Audits
- Big 4
- CPA
- Financial Analysis
- Generally Accepted Accounting Principles (GAAP)
- Microsoft Excel
- Microsoft Office
- Sarbanes-Oxley Act
- U.S. Generally Accepted Accounting Principles (GAAP)
- Anti Money Laundering
- Bank Secrecy Act
Marie Leon Summary
- Marie Leon, based in Tampa, FL, US, is currently a Audit Manager II at TD. Marie Leon brings experience from previous roles at Citi and Itaú USA. Marie Leon holds a 2005 - 2010 Bachelors in Business Administration (BBA); Accounting @ University of Puerto Rico, Río Piedras. With a robust skill set that includes Reputational Risk, Walkthroughs, Presentations, Root Cause, Team Management and more. Marie Leon has 2 emails and 1 mobile phone numbers on RocketReach.
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Top E-Logic Info Tech Ltd Employees
Stephen Sparkes
Chief Information Security Officer
New York, NY, US
Burwell Gunn
President, COO and Vice Chairman
Virginia, United States
Jennie Platt
Chief Marketing Officer, TD Bank, America’s Most Convenient Bank
New York, United States
Mick McDonough
Managing Director, Senior Relationship Manager
New York, NY, US
Tom Gallagher
CFO, US Franchise Credit Cards and Unsecured Lending
Philadelphia, PA, US
Jim Grech
Chief Technology Officer
New York, NY, US
Mike French
President and CEO, TD Group US Holdings LLC
Toronto, ON, CA
Lalit Dhawan
CIO, US Commercial Banking and AI Solutions
Cranbury Township, NJ, US
Venkat Ram
Chief Product Owner
Kitchener, ON, CA
Leo Salom
President and CEO, TD Bank U.S.
New York, NY, US
Aline Arslanian
CIO and SVP - Head of Engineering U.S.
Philadelphia, PA, US
Jennifer Weber
Chief Information Officer
Philadelphia, PA, US
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