Marco Guzman
- Role
- Senior Audit Director Financial Crimess at Truist
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Marco Guzman
Accomplished Compliance and Audit Executive with extensive experience in assisting…
Experience
Senior Audit Director Financial Crimess
Sep 2012 — Present
Education
Universidad La Salle, A.C.
Public Accounting, Finance
Tecnológico de Monterrey
Masters, Finance
Skills
- Financial Services
- Coso
- Banking Compliance
- Cash Management
- Operational Risk Management
- Ofac
- Bank Secrecy Act
- Treasury Management
- Risk Management
- International Project Management
- Corporate Governance
- Private Banking
- Sarbanes-Oxley Act
- Market Risk
- Basel Ii
- Executive Positions
- Kyc
- Exam Management
- Regulatory Examinations
- Internal Controls
- Management of International Teams
- Project Management
- Risk Assessment
- Corporate Finance
- USA Patriot Act
- Operational Risk
- Financial Risk
- Compliance Program Management
- Aml
- Financial Regulation
- Management
- Internal Control
- Anti Money Laundering
- Enterprise Risk Management
- International Management
- Governance
- Auditing
- Banking
- Internal Audit
- Six Sigma
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