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Marcus
Marcuss.e.smith@gmail.com
marcopolo9016@yahoo.com
312-731-2731
9016 South University
Chicago, IL 60619
Anti-Money Laundering Investigator
15 years experience
W2
0
Recommendations
Average rating
167
Profile views
Summary
Experience
Edit Skills
Non-cloudteam Skill
Education
Bachelor's in Business Management
Chicago State University 2009
Record has not been verified.
Skills
AML
2020
8
Banking
2018
7
Auditing
2018
6
BSA
2018
6
SAR Reports
2020
6
AML Investigations
2020
5
Collateral Analysis
2020
5
Compliance
2020
5
Project Management
2020
5
Regulatory Reporting
2020
5
Financial Analysis
2020
4
Actimize
2020
3
AFC
2018
3
Correspondent Banking
2020
3
KYC
2018
3
SQL
2018
3
Test Scripts
2018
3
Accounts Payable
2014
2
Budget Management
2020
2
Financial Crimes
2014
2
Patriot Act
2014
2
Reconciliation
2014
2
Banking Regulations
2012
1
Customer Service
2012
1
Process Improvement
2020
1
Accounting
0
1
Fraud Investigation
0
1
LexisNexis
2020
1
Mantas
0
1
Risk Management
0
1
SAS
0
1
