Marco Marin Email & Phone Number

Irving, Texas, United States

KYC QC Bank Officer responsible for performing reviews of case files submitted by the onboarding unit to ensure compliance with BSA/AML policy. I report to QC team lead within the First Line of Defense Control Office and perform QC function for assigned cases within strict SLA. I team up with business partners to advise and consult on solutions to ensure cases meet AML guidelines established by regulators and bank policy. This includes working with bank policy and governance to solution issues.

Plano, Texas, United States

Client on-boarding Associate working with on-boarding team to insure high value clients primarily from Latin America have their bank and brokerage accounts established in timely manner. Work with client to obtain documentation to meet regulatory and company standards.

Dallas/Fort Worth Area

Know Your Customer (KYC) Officer-Multi-National Corporations/Specialized Industries clientsPerformed anti-money laundering due diligence for assigned clients to protect the firm from reputational risk and ensure our company is compliant with federal law and regulations. Always met deadlines and quality control standards. Trained newly hired KYC officers on systems, procedures and policies. Volunteered as Treasurer for JP Morgan Veterans support group in which we sponsor and participate in workshops and hiring events for veterans seeking opportunities in the private sector. Earned Certified Anti-Money Laundering Specialist (CAMS) designation in 2015. Go-to person to address client issues needing quick resolution which may involve system, documentation or legal review to retain or on-board new clients. Always met deadlines.

Fort Worth, Texas, United States

Supervised 38 accounting professionals with a payments volume exceeding $11 Billion annually to commercial vendors and government agencies. Consistently met payments schedule to avoid late payment interest and meet vendor expectations relating to contract agreement. Transactions payments volume exceeded 300,000 annually. Retired from federal government in 2014.

Dallas, Texas, United States

• Operational oversight for government payments and bankcard payments program. • Inter-governmental payments volume in Fiscal Year 2012 exceeded $3.2 billion. • Processed bankcard payments totaling $50 million annually. • Served as national program manager for ICE Debit Card program. • Manager for Permanent change of station (PCS) program managing relocation of employees and their families worldwide. • Originally hired as a Budget Analyst Team Lead with the Immigration and Naturalization Service (INS) with subsequent promotions to Accounting Officer and then Branch chief over all payment programs for the INS in 2000. I was a key participant in the establishment of the US Department of Homeland Security and Immigration and Customs Enforcement national finance center in 2003.

San Antonio, Texas, United States

Financial Analyst• For commercial real estate loan portfolio to determine credit worthinessInternational Account Specialist• Financial advisor for high end foreign clients requiring specialized attention Branch Manager • Supervision of stand along branch office with client interaction for deposits and consumer loans

Seoul, Seoul, South Korea

Various assignments during a 30-year career as a traditional reservist to include:Field Artillery Officer (active duty Fort Sill. OK and Republic of Korea 1979-1982)Military ComptrollerBudget OfficerChief of Internal Review and AuditorPersonnel OfficerOperations & Training OfficerBattalion and Group Commanding Officer Director of Finance and Comptroller (active duty Baghdad, Iraq 2004-2005)• Performed budget execution of $12 billion reconstruction program in Baghdad, Iraq• Full responsibility for hiring, training and supervising staff of budget and finance teamFinal assignment from 2005 to 2009 as the Deputy Chief of Staff, Resource Management, US Army Reserve Medical Command, Pinellas Park, FL. Awarded Legion of Merit for 30 years of reserve and active duty service.

Bachelor Of Science, Business, Management, Marketing, And Related Support Services

Activities and Societies: Yearbook staff, Army R.O.T.C., Alpha Psi Omega fraternity

Master Of Business Administration - Mba, Business Administration And Management, General, 3.6

Masters In Strategic Studies

Activities and Societies: Class Treasurer

Senior Fellows Program

Accounting And Finance, 4.0