Marc Rosner
Fort Lauderdale,FL
Overview
6
6
years of professional experience
1
1
Certification
Work History
KYC Project Manager
BitGo
New York, NY
01.2023 - 11.2023
- Coordinated project timelines and deliverables with cross-functional teams.
- Facilitated communication between stakeholders to ensure project alignment.
- Managed project documentation using collaboration tools and software systems.
- Supported team members in executing daily tasks and responsibilities effectively.
BSA Officer
CoinCloud
Las Vegas , Nevada
01.2022 - 12.2022
- Managed daily operations of cryptocurrency ATM network across multiple locations.
- Monitored machine performance and reported issues to maintenance teams promptly.
- Executed cash handling procedures ensuring accurate inventory of funds in ATMs.
- Trained new staff on operational procedures and customer interaction techniques.
- Participated in regular meetings with upper management regarding progress updates on current initiatives.
KYC Officer
Investors Bank
Short Hills, NJ
01.2021 - 12.2021
- Collaborated with teams to enhance KYC procedures and policies.
- Analyzed customer profiles to identify potential risks and discrepancies.
- Managed KYC documentation to ensure compliance with regulations.
- Conducted thorough customer due diligence and verification processes.
- Assisted in training new staff on KYC processes and compliance standards.
- Reviewed transactions for unusual activities requiring further examination.
BSA Officer
Apple Bank
New York, NY
01.2018 - 12.2019
- Faced off with the FDIC
- Reported to Senior Management and the Board of directors
- Oversaw the Banks Audit Engagement
- Ran point for the regulatory remediation being conducted
Education
Associate of Science - Marketing
Nassau Community College
Garden City, NYBachelor of Arts - Psychology
CUNY Baruch College
New York, NYSkills
- Project management
- Risk assessment
- Regulatory compliance
- KYC procedures
- Data analysis
- Stakeholder engagement
Certification
- Certified Anti Money Laundering Specialist
Timeline
KYC Project Manager
BitGo
01.2023 - 11.2023
BSA Officer
CoinCloud
01.2022 - 12.2022
KYC Officer
Investors Bank
01.2021 - 12.2021
BSA Officer
Apple Bank
01.2018 - 12.2019
Associate of Science - Marketing
Nassau Community College
Bachelor of Arts - Psychology
CUNY Baruch College