Mark Fortino Email & Phone Number
KYC Operations Executive @ U.S. Bank
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Mark Fortino Location
- Florida, United States
Mark Fortino Work
- 2016 -now KYC Operations Executive @
- 2011 -2016 VP, Global AML Compliance @ Citi
Mark Fortino Education
- University of South Florida
- Michigan State University
Mark Fortino Skills
- Communication
- AML
- KYC
- Financial Risk
- Risk Management
- Banking
- Financial Services
- Operational Risk
- OFAC
- Due Diligence
- Credit
- Mortgage Banking
- Anti Money Laundering
- Bank Secrecy Act
- Loans
- USA PATRIOT Act
- Financial Regulation
- Insurance
- Retail Banking
- Operational Risk Management
- Enterprise Risk Management
- Regulatory Compliance
- CAMS
- Sanction
- Terrorist Financing
- Data Analysis
- Data Governance
- Regulatory Reporting
- Microsoft Excel
- Finance
- Management
- Strategy
- Team Building
- Strategic Planning
Mark Fortino Summary
- Mark Fortino, based in Florida, United States, is currently a KYC Operations Executive at U.S. Bank. Mark Fortino brings experience from previous roles at Citi. Mark Fortino holds a University of South Florida. With a robust skill set that includes Communication, AML, KYC, Financial Risk, Risk Management and more. Mark Fortino has 5 emails and 3 mobile phone numbers on RocketReach.
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