Marcos Leite
CRCM | Compliance & Risk Management Strategist | Elevating Regulatory Oversight in Financial Services
- Role
- Compliance Analyst - Advisory at EarnIn
- Location
- St. Petersburg, FL, US
- LinkedIn followers
- 500 followers
About Marcos Leite
CRCM-certified compliance professional with a strong foundation in consumer protection…
Experience
Compliance Analyst - Advisory
Jul 2025 — Present
Partner with product, marketing, legal and government relations teams to ensure deposit, payment, and lending products meet consumer protection and regulatory requirements. •Conduct marketing and product reviews to assess compliance risks, provide guidance, and recommend changes to align with regulations and internal policies. •Research and analyze new and changing regulations, recommending process and policy updates to maintain compliance. •Assist in developing and maintaining compliance policies, procedures, training materials, and testing frameworks to strengthen internal controls. •Provide clear, well-documented compliance guidance to cross-functional stakeholders, ensuring alignment with regulatory expectations and company standards.
Education
Nova Southeastern University
Bachelor of Science - BS
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