Oluwayaymisi Noni Marks
McKinney,Texas
Summary
Experienced Financial Crimes and Quality Assurance professional with over 14 years of expertise in AML (Anti-Money Laundering), Fraud, Risk Management, and Compliance. Proven track record of designing and implementing scalable QA programs, conducting complex investigations, managing compliance processes, and improving operational efficiency across financial services. Strong leadership and mentoring skills with the ability to collaborate effectively across teams to enhance regulatory compliance and mitigate risk.
Overview
14
14
years of professional experience
1
1
Certification
Work History
Manager, Square Financial Services Quality Assurance
Block (formerly Square)
08.2023 - Current
- Designed and implemented a scalable Risk Quality Assurance program across Square Financial Services to ensure operational efficiency and compliance
- Developed and tracked key quality metrics for operational functions, providing clear and actionable insights to senior leadership
- Partnered with cross-functional teams to standardize procedures, support new product launches, and improve risk management processes
- Led the governance framework for cross-functional teams to ensure effective issue resolution and decision-making
- Managed risk issues, actions, and dependencies, implementing tracking processes to ensure compliance and risk mitigation
- Manage a team of Quality Specialist and daily people management operations
Manager, Fraud & AML Investigations
Robinhood
08.2022 - 08.2023
- Managed a team of AML/Fraud investigators, ensuring high performance and compliance with regulatory requirements
- Led training and process improvement initiatives to enhance fraud detection capabilities and optimize case management workflows
- Worked closely with senior management to develop strategies to improve the effectiveness of the AML and fraud investigation processes
- Provided consultative support on complex cases, focusing on high-risk typologies such as account takeover and elder abuse
Manager, Brokerage Risk Quality Assurance
Robinhood
03.2021 - 08.2022
- Developed and led a scalable QA program for the brokerage risk operations, focusing on improving service quality and ensuring compliance with financial regulations
- Built and delivered detailed quality assurance reports to provide insights into operational risks, performance metrics, and compliance gaps
- Led cross-functional teams to drive improvements in business processes and ensure seamless product launches within regulatory frameworks
AVP Manager, Compliance and Assurance Services (CAS)
CIT Group Inc.
11.2018 - 03.2021
Team Lead, Financial Crimes Investigations Unit
CIT Group Inc.
06.2017 - 11.2018
Compliance Associate
Capital Staffing/FIS Contractor
03.2017 - 06.2017
Financial Crimes Investigations Lead, Financial Crime Risk Management
The Bancorp
09.2015 - 01.2017
BSA Compliance Officer (VP), EDD Quality Assurance Manager
M&T Bank
06.2014 - 09.2015
AML Senior Investigator / Corporate Compliance Consultant
Apple One / Capital One
10.2013 - 01.2014
AML Remediation Manager
Citigroup
09.2011 - 02.2012
Education
B.A. - Psychology/Criminology
University of South Florida
Tampa, FL01.2006
A.A. - Liberal Arts
Southern University of New Orleans
New Orleans, LA01.2000
Skills
- AML/CFT
- SAR Filing
- Risk Mitigation
- Due Diligence
- QA Reporting
- Metrics Development
- Process Improvement
- Cross-Functional Leadership
- Transaction Monitoring
- Fraud Detection
- Control Testing
- Actimize
- Mantas
- SWIFT
- KYC
- OFAC
- Case Management Tools
- Leadership
- Mentoring
- Strategic Planning
- Stakeholder Management
- Communication
- CFPB
- FDIC
- NYDFS
Certification
CAMS (Certified Anti-Money Laundering Specialist), in progress
Timeline
Manager, Square Financial Services Quality Assurance
Block (formerly Square)
08.2023 - Current
Manager, Fraud & AML Investigations
Robinhood
08.2022 - 08.2023
Manager, Brokerage Risk Quality Assurance
Robinhood
03.2021 - 08.2022
AVP Manager, Compliance and Assurance Services (CAS)
CIT Group Inc.
11.2018 - 03.2021
Team Lead, Financial Crimes Investigations Unit
CIT Group Inc.
06.2017 - 11.2018
Compliance Associate
Capital Staffing/FIS Contractor
03.2017 - 06.2017
Financial Crimes Investigations Lead, Financial Crime Risk Management
The Bancorp
09.2015 - 01.2017
BSA Compliance Officer (VP), EDD Quality Assurance Manager
M&T Bank
06.2014 - 09.2015
AML Senior Investigator / Corporate Compliance Consultant
Apple One / Capital One
10.2013 - 01.2014
AML Remediation Manager
Citigroup
09.2011 - 02.2012
A.A. - Liberal Arts
Southern University of New Orleans
B.A. - Psychology/Criminology
University of South Florida
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