Marco Guzman
Senior Audit Director Financial Crimess at Truist | Charlotte, North Carolina, United States
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Senior Audit Director Financial Crimess at Truist in September 2012 to Present
Senior Audit Manager at Wells Fargo in January 2011 to January 2012
Independent Consultant at Self-employed in January 2008 to January 2010
Senior Compliance Officer at Banco do Brasil in January 2009 to January 2009
Senior Compliance Manager at Bank of America in January 2001 to January 2008
Deputy Director at Bank of Boston in January 2000 to January 2001
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Tecnológico de Monterrey, Masters, January 1996 to January 2000
Universidad La Salle, A.C., Public Accounting, January 1984 to January 1992
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Global Regulatory Compliance
Regulatory Compliance
Team Management
Executive Management
BSA
AML
Banking Compliance
Internal Audit
Internal Control
Project Management
International Project Management
International Management
Management Of International Teams
Executive Positions
Six Sigma
Risk Management
Risk Assessment
Enterprise Risk Management
Regulatory Examinations
Exam management
Compliance Program Management
Operational Risk Management
Internal Controls
Banking
Bank Secrecy Act
Market Risk
Corporate Governance
Credit Risk
Management
Financial Risk
Sarbanes-Oxley Act
Basel II
COSO
Operational Risk
Auditing
Financial Institutions
KYC
OFAC
Treasury Management
USA PATRIOT Act
Cash Management
Financial Services
Retail Banking
Anti Money Laundering
Corporate Finance
Private Banking
Financial Regulation
Governance
Accounting
Leadership
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Discover more about TruistWhat is Marco Guzman email address?
Email Marco Guzman at [email protected] and [email protected]. This email is the most updated Marco Guzman's email found in 2026.
How to contact Marco Guzman?
To contact Marco Guzman send an email to [email protected] or [email protected].
What company does Marco Guzman work for?
Marco Guzman works for Truist
What is Marco Guzman's role at Truist?
Marco Guzman is Senior Audit Director Financial Crimess
What is Marco Guzman's Phone Number?
Marco Guzman's phone (704) ***-*216
What industry does Marco Guzman work in?
Marco Guzman works in the Banking industry.
Marco Guzman Email Addresses
Marco Guzman Phone Numbers
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