Marcus Blackwell Email & Phone Number

Columbus, Ohio Metropolitan Area

Columbus, Ohio, United States

United States

I 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.

Columbus, Ohio Area

I 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.

Columbus, Ohio Area

I 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.

Columbus, Ohio Area

I 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.

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