Marlon Watson
Bsa Aml Legal & Compliance Risk Supervising Examiner @Federal Reserve Bank of New York
Monroe, NJ, US
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WORK HISTORY
Present
Bsa Aml Legal & Compliance Risk Supervising Examiner @Federal Reserve Bank of New York
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EDUCATION
1997 — 2001
University of Florida
BA, Economics, cum laude
1993 — 1997
Brooklyn Technical High School
Computer Science
2004 — 2007
Maurice A. Deane School of Law at Hofstra University
JD, Law
ABOUT MARLON WATSON
Experienced attorney with strong knowledge of CDD, KYC, BSA/AML, and OFAC policies and…
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