Marlon Melendez Email & Phone Number
Vice President, Chief Regulatory Compliance Officer and Internal Audit Liaison @ Bradesco Bank
Marlon Melendez's Location
Miami, FL, US
Marlon Melendez's Work
- Vice President, Chief Regulatory Compliance Officer and Internal Audit Liaison @ Bradesco Bank
- Vice President, Compliance Officer @ Bradesco Bank
- Financial Specialist @ Florida Office of Financial Regulation
- Personal Financial Representative @ WAMU (Washington Mutual)
- Financial Service Representative @ SunTrust
- Teller and Customer Service @ JPMorgan Chase & Co.
Marlon Melendez's Education
- Florida International University
Masters of Science in Finance (Finance)
2008 - 2009 - Florida International University
Bachelors (Finance)
2002 - 2006
Marlon Melendez's Skills
- AML
- Bank Secrecy Act
- Banking
- Financial Services
- Finance
- Retail Banking
- USA PATRIOT Act
- OFAC
- Financial Risk
- Risk Management
Marlon Melendez's Summary
Marlon Melendez, based in Miami, FL, US, is currently a Vice President, Chief Regulatory Compliance Officer and Internal Audit Liaison at Bradesco Bank, bringing experience from previous roles at BAC Florida Bank, Florida Office of Financial Regulation, WAMU (Washington Mutual) and SunTrust Bank. Marlon Melendez holds a 2008 - 2009 Masters of Science in Finance in Finance @ Florida International University. With a robust skill set that includes AML, Bank Secrecy Act, Banking, Financial Services, Finance and more, Marlon Melendez contributes valuable insights to the industry. Marlon Melendez has 6 emails and 1 mobile phone number on RocketReach.
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