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Marisol Gonzalez Email & Phone Number
Enhanced Due Diligence (EDD) Analyst
at
Promontory, a Business Unit of IBM Consulting
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
Enhanced Due Diligence (EDD) Analyst
Location
United States, United States, United States
Who is Marisol Gonzalez? Overview
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Quick answer
Marisol Gonzalez is listed as Enhanced Due Diligence (EDD) Analyst at Promontory, a Business Unit of IBM Consulting, based in United States, United States, United States. AeroLeads shows a matched LinkedIn profile for Marisol Gonzalez.
Marisol Gonzalez previously worked as Client Resolution Associate at Spruce and Senior Customer Complaints & Dispute Specialist at Ondeck. Marisol Gonzalez holds Bachelor Of Arts - Ba, History from Kansas State University.
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Promontory, a Business Unit of IBM Consulting
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Profile bio
About Marisol Gonzalez
Customer service centric experience in a variety of different fields, most recently involved in the financial tech and proprietary tech space. Prior experience in higher education, non-profit, and legal fields.
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Marisol Gonzalez's current company
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Promontory, A Business Unit Of Ibm Consulting
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11 roles
Marisol Gonzalez work experience
A career timeline built from the work history available for this profile.
Enhanced Due Diligence (Edd) Analyst
Current- Engage in compliance reviews, transaction analysis, and procedures to support clients and exceed expectations
- Collaborate across departments to ensure organizational success and compliance in today’s regulatory climate
- Escalate alerts and activity where further investigation is required to ensure compliance of high-risk customers
- Review high-risk customers based on geographic location, business type, transaction history and other factors
- Evaluate quality, measurements… Show more
- Evaluate quality, measurements, and process improvements to ensure alignment with regulatory requirements
Feb 2023 - Present
Client Resolution Associate
We're building the one-click checkout for real estate transactions.By leveraging proprietary technology and best-in-class operations, we provide mortgage lenders, real estate investors, and proptech companies with the platform they need to digitize real estate transactions–making them faster, simpler, and more affordable. With a focus on title insurance.
Dec 2021 - Oct 2022
Senior Customer Complaints & Dispute Specialist
May 2021 - Nov 2021
Customer Complaints & Dispute Specialist
Nov 2019 - May 2021
Customer Service Representative
Jan 2019 - Nov 2019
Program Specialist
Jun 2018 - Jan 2019
Bilingual Recruiter
Jan 2017 - Jun 2018
Pre-Litigation Paralegal
Zaner Harden Law
May 2015 - Jan 2017
Reservations Specialist
Children'S Museum Of Denver
Aug 2014 - May 2015
Research Intern
Jan 2014 - May 2014
2 education records
Marisol Gonzalez education
Bachelor Of Arts - Ba, History
Master Of Arts - Ma, History
FAQ
Frequently asked questions about Marisol Gonzalez
Quick answers generated from the profile data available on this page.
What company does Marisol Gonzalez work for?
Marisol Gonzalez works for Promontory, a Business Unit of IBM Consulting.
What is Marisol Gonzalez's role at Promontory, a Business Unit of IBM Consulting?
Marisol Gonzalez is listed as Enhanced Due Diligence (EDD) Analyst at Promontory, a Business Unit of IBM Consulting.
Where is Marisol Gonzalez based?
Marisol Gonzalez is based in United States, United States, United States while working with Promontory, a Business Unit of IBM Consulting.
What companies has Marisol Gonzalez worked for?
Marisol Gonzalez has worked for Promontory, A Business Unit Of Ibm Consulting, Spruce, Ondeck, Latino Leadership Institute, and Community College Of Denver.
How can I contact Marisol Gonzalez?
You can use AeroLeads to view verified contact signals for Marisol Gonzalez at Promontory, a Business Unit of IBM Consulting, including work email, phone, and LinkedIn data when available.
What schools did Marisol Gonzalez attend?
Marisol Gonzalez holds Bachelor Of Arts - Ba, History from Kansas State University.
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