Retirement Specialist @ (October 2018 - February 2019)
Consumer AML Governance Business Analyst @ (March 2017 - March 2018)
Transnational Fraud Risk Officer @ (December 2016 - February 2017)
AML and KYC On-boarding Officer, Business Analyst @ (May 2016 - October 2016)
Enhanced Due Diligence Compliance
Business Analyst- Cyber Security @ (November 2015 - April 2016)
Student and Auto Lending AML, BSA, KYC Remediation Oversight Consent Order
SCRA Consent Order Busines @ (October 2014 - November 2015)
Compliance Business Analyst @ (April 2014 - August 2014)
Portfolio Risk Review Lending Business Analyst @ (October 2011 - July 2013)
Mark Ferdinand Summary
Mark Ferdinand, based in Phoenix, AZ, US, is currently a Quality Control Analyst at MUFG. Mark Ferdinand brings experience from previous roles at Wells Fargo, Charles Schwab, Bank of America and Plexus Worldwide. Mark Ferdinand has 1 emails and 1 mobile phone numbers on RocketReach.
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