Marlon Gonzalez Email
Head of AML @ Webot (formerly Pionex US)
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Marlon Gonzalez Location
- New York, NY, US
Marlon Gonzalez Work
- 2026 -now Head of AML @
- 2024 -now Senior Manager, AML @
- 2022 -2024 Senior AML Associate @
- 2021 -2022 Compliance Associate @
- 2021 -2021 Business Manager @
- 2019 -2021 Lead Analyst, Financial Crimes Compliance Group @
- 2019 -2019 Lead Analyst, Client Service Group @
- 2017 -2019 Administrator @
- 2017 -2017 Control Associate @
- 2016 -2017 Rollover Associate @
- 2016 -2016 New Accounts Associate @
- 2015 -2016 Business Development and Marketing Associate @
- 2015 -2015 Business Development Intern @
- 2014 -2014 Social Media and Events Intern @
- 2014 -2014 Legal Administrative Assistant @ Joseph A. Mecca., Law Firm
- 2013 -2014 President @ Seton Hall University Rugby Football Club
Marlon Gonzalez Education
- Seton Hall University
Bachelor of Arts (BA) (Major: Social and Behavioral Science, Minor: Political Science)
2011-2015 - Robbinsville High school
High School Diploma (High School Diploma)
2007-2011
Marlon Gonzalez Skills
- Writing
- SEC
- Rugby
- Web Marketing
- Sales
- Business Networking
- Legal
- Direct Mail
- Regulatory Compliance
- Microsites
- Search
- Management
- Address Verification
- Corporate Events
- Science
- Hootsuite
- Security
- Initiation
- Spanish
- Leadership
- Aid
- Football
- PowerPoint
- Public Speaking
- Execution
- Attendees
- Photoshop
- Searches
- Brochures
- System
- Business Services
- Layout
- Sage Act
- Fundraising
- Athletics
- Branding
- Microsoft Office
- Budgeting
- Microsoft Excel
- Property
- Editing
- Fair Use
- Jurisprudence
- Email Strategy
- Community Outreach
- Customer Service
- Conferences
- Teamwork
- Scheduling
- Project Management
- Research
- Campaigns
- Written
- Letters
- Social Media
- Coordination
- Event Planning
- Business Development
- Advertising
- Strategic Planning
- Experian
- Marketing
- Social Networking
- Time Management
- Blue Sky
- Contractual Agreements
- Engagement
- Presentations
- Regulations
- South Orange
- Art
- Behavioral Science
- New York
- Reviews
- Materials
- Concerts
- Financial Services
- Compliance
- Outlook
- Microsoft Word
- Proposal Writing
- Social Media Marketing
- Email Marketing
- Budgets
- Due Diligence
- Marketing Strategy
- Employee Benefits
Marlon Gonzalez Summary
- Marlon Gonzalez, based in New York, NY, US, is currently a Head of AML at Webot. Marlon Gonzalez brings experience from previous roles at Webot, Tradition and MUFG. Marlon Gonzalez holds a 2011 - 2015 Bachelor of Arts (BA) in Major: Social and Behavioral Science, Minor: Political Science @ Seton Hall University. With a robust skill set that includes Writing, SEC, Rugby, Web Marketing, Sales and more. Marlon Gonzalez has 1 emails on RocketReach.
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