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Managed remediation, regulatory, and transformation projects in banking and FinTech with over eight years of experience. Proven track record in managing portfolios, processes, and AML/KYC compliance projects, engagement at the executive level, and leading teams in high-pressure, cross-functional environments. Excellent at designing and operating large projects, enhancing project governance for better business outcomes. Certified in AML and project management; proficient in the usage of MS Project, presentation to executives, and government reporting.


  Having 20+ years of experience in various roles, domains, and operations: AML & KYC Management, Environment & Release Manager, Service Delivery Manager, Project Manager, Scrum Master, Application & Production Support, and Queue Management.
  Dynamic Project Manager with extensive experience at Tata Consultancy Services, adept at driving compliance and operational excellence in AML & KYC initiatives. Proven track record in strategic planning and team leadership, enhancing productivity and achieving project milestones. Skilled in Agile methodologies and relationship building, ensuring uninterrupted delivery and quality outcomes.
  Dedicated and focused project management specialist with several years of experience excelling at prioritizing, completing multiple tasks simultaneously and following through to achieve project goals. Flexible, detail-oriented and adaptive team player with expertise in equipment operation, staff training and development, customer service and process improvements.
  Client-focused delivery manager with several years of experience in the field deliveries. Committed to efficient and excellent work with successful team supervision. Adept at budgeting without sacrificing quality and scheduling.
  Results-driven Release Manager known for high productivity and efficient task completion. Specialize in process automation, risk management, and cross-functional team leadership. Excel in communication, problem-solving, and adaptability, ensuring seamless software delivery cycles.
  Highly competent Production Support Manager with background in managing diverse production operations. Strengths include promoting optimal productivity, implementing process improvements, and ensuring high-quality output. Experienced in team leadership and problem resolution for seamless production processes. Significant impact made through effective resource allocation and strategic planning in previous roles.


Focused Project Manager adept at planning, directing and maintaining continuous operations in various departments. Experienced in directing manufacturing employees and keeping efficient production in accordance with quality standards. Applying creative and analytical approach to operations for continuous process improvement. Skilled at identifying or anticipating problems and providing solutions. Excels through mentoring, training and empowering team to excel in performance.

Skilled leader and operations professional with extensive expertise in Anti Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). Well-versed in sanctions and transaction monitoring, financial crime, and regulatory standards. Strong background in traditional financial institutions (5 years at Goldman Sachs) and fintech startups (4.5 years at Brex). Proven track record of building and managing teams to support company growth. Cultivated and maintained relationships with partner banks, regulators, auditors, and third-party vendors. Demonstrated leadership in overseeing multiple complex projects spanning various departments.

Marc Rosner

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KYC Project Manager

BSA Officer

KYC Officer

BSA Officer

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Associate of Science - Marketing

Bachelor of Arts - Psychology

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KYC Project Manager

BSA Officer

KYC Officer

BSA Officer

Associate of Science - Marketing

Bachelor of Arts - Psychology

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