Mark Marrone Email & Phone Number
AML Detection Manager @ USAA
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Mark Marrone Location
- United States
Mark Marrone Work
- AML Detection Manager @ (January 2021 - Present)
- QA Specialist - Fraud Investigations @ (November 2019 - January 2021)
- AML Compliance Manager @ (February 2014 - January 2019)
- Account Officer, Vice President @ (January 2000 - January 2014)
Mark Marrone Education
- University of Delaware
Certificate in Financial Planning (Financial Planning)
2007-2008 - Goldey-Beacom College
MBA (Finance)
2004-2006 - Goldey-Beacom College
BS (Accounting)
1995-1999
Mark Marrone Skills
- Anti Money Laundering
- Private Banking
- KYC
- Financial Analysis
- Banking
- Equities
- Investments
- Management
- Asset Management
- Financial Services
- Portfolio Management
- Credit
- Fixed Income
- Wealth Management
- Documentation
- Leadership
- Reviews
- Microsoft Office
- Mantas
- Case Management
- Marketing
- Financial Risk
Mark Marrone Summary
- Mark Marrone, based in United States, is currently a AML Detection Manager at USAA. Mark Marrone brings experience from previous roles at BM Technologies, Inc. (BMTX) f/k/a BankMobile, JPMorgan Chase and JPMorgan Private Bank. Mark Marrone holds a 2007 - 2008 Certificate in Financial Planning in Financial Planning @ University of Delaware. With a robust skill set that includes Anti Money Laundering, Private Banking, KYC, Financial Analysis, Banking and more. Mark Marrone has 2 emails and 4 mobile phone numbers on RocketReach.
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