Marcus Blackwell Email and Phone Number
Marcus Blackwell work email
- Valid
- Valid
Marcus Blackwell personal email
I am dedicated, detail-oriented, and motivated with proven abilities with a particular focus on quality control and assurance, risk analysis, and problem resolution. A consistent, strong team player who excels at analysis and research in order to drive compliance and risk assessment initiatives and to generate new ideas to improve efficiency and production quality.
Self Employed
View- Employees:
- 209837
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Freelance ArtistSelf Employed Jan 2020 - PresentColumbus, Ohio Metropolitan Area
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Gallery EducatorWexner Center For The Arts Jun 2022 - PresentColumbus, Ohio, United States -
Quality Control SpecialistJpmorgan Chase & Co. May 2017 - Dec 2019United StatesI conducted thorough due diligence reviews on consumer banking profiles in accordance and compliance with established Know Your Customer regulations and Anti-Money Laundering guidelines in an effort to assess and identify all key issues related to risk and making independent recommendations to mitigate identified risk factors. -
Senior Specialist IiJpmorgan Chase & Co. Jul 2013 - May 2017Columbus, Ohio AreaI reviewed various account suspect reports on a daily basis for the purposes of detecting and mitigating risk and fraud pattern activity including check kiting, money laundering, counterfeit, forgery, wire transfer fraud identified on consumer and commericial deposit accounts.
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Risk Ops Analyst IiJpmorgan Chase & Co. Nov 2009 - Jul 2013Columbus, Ohio AreaI reviewed and researched individual deposit items, account transactions, and customer profiles for the purposes of identifying and mitigating risk and/or fraud on consumer and commerical deposit accounts. In addition, I verified remaining funds placed in internal suspense accounts from previously-restricted deposit accounts to determine if such funds were available to be released to exiting customers prior to account closure.
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Risk Ops Analyst IiJpmorgan Chase & Co. Sep 2001 - Nov 2009Columbus, Ohio AreaI performed comprehensive due diligence reviews on consumer and commerical deposit accounts for the purposes of detecting and verifying suspected fraudulent activity. In addition, in compliance with regulatory guidelines standards, I notified targeted customers of the firm's intent to mitigate the identified fraud risk via account restriction and subsequent account closure. I also participated in the development of a suspect account report designed to improve and enhance the detection of fraud patterns on suspect accounts.
Marcus Blackwell Education Details
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Illustration -
Multi Media Production
Frequently Asked Questions about Marcus Blackwell
What company does Marcus Blackwell work for?
Marcus Blackwell works for Self Employed
What is Marcus Blackwell's role at the current company?
Marcus Blackwell's current role is Self Employed Visual Artist and Arts Educator, former Banking Operations Specialist.
What is Marcus Blackwell's email address?
Marcus Blackwell's email address is ma****@****ase.com
What schools did Marcus Blackwell attend?
Marcus Blackwell attended Columbus College Of Art & Design, Columbus State Community College.
Not the Marcus Blackwell you were looking for?
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Marcus Blackwell
San Francisco, Ca3aramark.com, tamu.edu, bain.com2 +180677XXXXX
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Marcus Blackwell
Los Angeles, Ca1themany.com -
Marcus Blackwell
Atlanta Metropolitan Area
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