Marlon Gonzalez Email
Compliance Analyst - Financial Intelligence Unit and Client On-boarding @ Signature Bank
Marlon Gonzalez's Location
New York, New York, United States
Marlon Gonzalez's Work
- Compliance Analyst - Financial Intelligence Unit and Client On-boarding @ Signature Bank
- Compliance Analyst - Reg E and OFAC @ Signature Bank
- Legal Servings Assistant Manager @ Signature Bank
- Legal Servings Analyst @ Signature Bank
- Insurance Counselor @ Hospital for Special Surgery
- Legal Processing Analyst @ Banco Popular
Marlon Gonzalez's Education
- CUNY New York City College of Technology
Marlon Gonzalez's Skills
- Banking
- Legal Compliance
- Legal Process
- Medical Billing
- Medical Records
- Health Insurance
- Subpoenas
- Restraining Orders
- Warrants
- Levies
Marlon Gonzalez's Summary
Marlon Gonzalez, based in New York, New York, United States, is currently a Compliance Analyst - Financial Intelligence Unit and Client On-boarding at Signature Bank, bringing experience from previous roles at Signature Bank and Hospital Special Surgery. Marlon Gonzalez holds a CUNY New York City College of Technology. With a robust skill set that includes Banking, Legal Compliance, Legal Process, Medical Billing, Medical Records and more, Marlon Gonzalez contributes valuable insights to the industry. Marlon Gonzalez has 1 email on RocketReach.
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