Overview
Work History
Education
Skills
Certification
Timeline
Generic

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, NY

Bachelor of Arts - Psychology

CUNY Baruch College
New York, NY

Skills

  • 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

Similar Profiles

CREATE PROFILE