Martin Morales's Location
Chicago, IL, US
Martin Morales's Work
- Onboarding Specialist @ Cognizant
- 2nd Vice President Compliance Consultant - Sanctions @ Northern Trust Corporation
- Senior Sanctions Analyst @ Interactive Brokers
- AML Compliance Analyst @ Interactive Brokers
- AML Senior Investigator I @ Capital One
- Corporate Risk Management @ Discover Financial Services
- Asset Management @ JP Morgan Private Bank
- AML Watchlist Screening Analyst @ U.S. Bank
- KYC Specialist and Contractual Position @ JPMorgan Chase & Co.
- Capital Markets AML and Analyst @ BMO Capital Markets
Martin Morales's Education
- National-Louis University
Master of Business Administration (MBA)
2010 - 2012 - Columbia College Chicago
Bachelor of Fine Arts (BFA) (Graphic Design)
2002 - 2004 - ACAMS Certified
Martin Morales's Skills
- Mortgage Lending
- Customer Service
- Mortgage Servicing
- Public Speaking
- Banking
- Loan Origination
- FHA
- Training
- Marketing
- Strategic Planning
Martin Morales's Summary
Martin Morales, based in Chicago, IL, US, is currently a Onboarding Specialist at Cognizant, bringing experience from previous roles at Northern Trust Corporation, Interactive Brokers, INTERACTIVE BROKERS INC. and Capital One. Martin Morales holds a 2010 - 2012 Master of Business Administration (MBA) @ National-Louis University. With a robust skill set that includes Mortgage Lending, Customer Service, Mortgage Servicing, Public Speaking, Banking and more, Martin Morales contributes valuable insights to the industry. Martin Morales has 6 emails and 1 mobile phone number on RocketReach.
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