Marcos Figueroa
- Role
- Compliance Officer U s & N a at Baanx Group Ltd
- Location
- Jacksonville, FL, US
- LinkedIn followers
- 500 followers
About Marcos Figueroa
AML Transaction Monitoring / OFAC / KYC/ Funds Transfer Mgr. Highly focused, motivated…
Experience
Compliance Officer U s & N a
Feb 2022 — Present
Oversee compliance functions for U.S. and N.A. region • Manage teams that perform end to end CDD, EDD, OFAC, and transaction monitoring • Liaise with vendors to ensure all systems are functional and compliant • Work with State regulators on MTL’s • Keep abreast of regulatory changes to ensure company’s risk assessment is line with our risk appetite • Create and update policies and procedures as necessary
Education
Eastern District H.S.
HS, Academic
1987 — 1988
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