Mark Morfe Email
Regulatory Compliance Officer @ Lanturn
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Mark Morfe Location
- Calabarzon, Philippines
Mark Morfe Work
- 2022 -now Regulatory Compliance Officer @
- 2018 -2022 FATCA and AEOI Specialist @
- 2017 -2018 Student Intern @
Mark Morfe Education
- Lyceum of the Philippines University
Bachelor's degree (Accounting and Business/Management)
2014-2018
Mark Morfe Skills
- XML Schema
- Ditc
- IRS
- Iras
- Bvi
- Common Reporting Standard (CRS)
- Client Onboarding
- Anti-Money Laundering
- Reporting & Analysis
- Business Negotiation
- Process Improvement
- Financial Services
- U.S. Foreign Account Tax Compliance Act (FATCA)
- Finance
Mark Morfe Summary
- Mark Morfe, based in Calabarzon, Philippines, is currently a Regulatory Compliance Officer at Lanturn. Mark Morfe brings experience from previous roles at The Citco Group Limited and Hitachi. Mark Morfe holds a 2014 - 2018 Bachelor's degree in Accounting and Business/Management @ Lyceum of the Philippines University. With a robust skill set that includes XML Schema, Ditc, IRS, Iras, Bvi and more. Mark Morfe has 2 emails on RocketReach.
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