Marcus Saunders Email & Phone Number

With strong experience driving OFAC compliance regulations and trade controls, I feel confident of my ability to significantly benefit to any position.From developing and implementing key policies and driving operational compliance with industry regulations of OFAC to orchestrating compliance audits and generating detailed reports, my background has prepared me to excel in this role. With proven success in compliance, along with my additional strengths in team leadership, communication, and process improvements, I am well positioned to make immediate and lasting contributions to this team.The following highlights of my background demonstrate my qualifications for this role:• Excelling in current role as a Compliance Associate for J.P Morgan Chase—the quality assurance team manager—and performing comprehensive compliance responsibilities across multiple business areas in accordance with OFAC, FinCEN and PEP/ Negative Media requirements. • Reviewing and evaluating new regulations, informing cross-functional departments regarding updated requirements, and developing new business procedures to enforce compliance.• Demonstrating expertise in training program development, documentation, records management, and audit coordination and execution while leveraging key partnerships with senior management to support business practices.• Earning a reputation for excellent ability to work independently, proactively identify solutions to problems, and streamline processes and procedures while continually completing tasks ahead of deadlines.With my established success in overseeing compliance programs, coupled with my excellent communication and time management skills, I believe I can swiftly surpass your expectations for this role. I look forward to discussing the position and my qualifications in further detail.

Listed skills include Social Media, Public Relations, Leadership, Time Management, and 7 others.

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  West Virginia University

  Minor: Business Administration