2017 -2018 Consumer AML Governance Business Analyst @
2016 -2017 Transnational Fraud Risk Officer @
2016 -2016 AML and KYC On-boarding Officer, Business Analyst @
2015 -2016 Enhanced Due Diligence Compliance
Business Analyst- Cyber Security @
2014 -2015 Student and Auto Lending AML, BSA, KYC Remediation Oversight Consent Order
SCRA Consent Order Busines @
2014 -2014 Compliance Business Analyst @
2011 -2013 Portfolio Risk Review Lending Business Analyst @
Mark Ferdinand Summary
Mark Ferdinand, based in Phoenix, AZ, US, is currently a Operational Risk Consultant Inline QCC at Wells Fargo. Mark Ferdinand brings experience from previous roles at Charles Schwab, Bank of America, Plexus Worldwide and JPMorgan Chase & Co..
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