Mark Fortino
KYC Operations Executive at U.S. Bank | Greater Tampa Bay Area
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KYC Operations Executive at U.S. Bank in November 2016 to Present
VP, Global AML Compliance at Citi in January 2011 to November 2016
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Michigan State University, Economics
University of South Florida, Bachelor's degree
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New Development
Risk Assessment
Business Management
Regulatory Requirements
Leadership
Compliance Regulations
Global Regulatory Compliance
Banking Law
Business Risk
Communication
AML
KYC
Financial Risk
Risk Management
Banking
Financial Services
Operational Risk
OFAC
Due Diligence
Fraud
Credit
Mortgage Banking
Anti Money Laundering
Bank Secrecy Act
Loans
USA PATRIOT Act
Financial Regulation
Insurance
Retail Banking
Operational Risk Management
Enterprise Risk Management
Regulatory Compliance
CAMS
Sanction
Terrorist Financing
Data Analysis
Data Governance
Regulatory Reporting
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Discover more about U.S. BankWhat is Mark Fortino email address?
Email Mark Fortino at [email protected]. This email is the most updated Mark Fortino's email found in 2026.
How to contact Mark Fortino?
To contact Mark Fortino send an email to [email protected].
What company does Mark Fortino work for?
Mark Fortino works for U.S. Bank
What is Mark Fortino's role at U.S. Bank?
Mark Fortino is KYC Operations Executive
What is Mark Fortino's Phone Number?
Mark Fortino's phone (**) *** *** 312
What industry does Mark Fortino work in?
Mark Fortino works in the Financial Services industry.
Mark Fortino Email Addresses
Mark Fortino Phone Numbers
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