Marlene Fonseca has extensive experience as a Director of Compliance, working for various financial services companies. Marlene started their career at Wachovia Bank as a Senior Financial Specialist in 1982 and remained there until 2006. In 2007, they joined Acorn Financial Services, Inc. and Signator Investors, Inc. as the Director of Compliance. Marlene continued in this role until 2018 when they joined Royal Alliance Associates, once again as the Director of Compliance.
Marlene Fonseca attended Rutgers University - Newark with a focus on Economics. However, there is no information regarding specific start and end years or degree obtained.
Previous companies
October, 2007 - present
Vice President, Director Of Compliance & Risk, BSA Officer at 42 North Private Bank
Director Of Compliance And Human Resources at Ace Endico
Director Of Compliance at Downstream Development Authority of the Quapaw Tribe of Oklahoma
Director of Compliance at Ubiquity Retirement + Savings
Vice President, Assistant Director Of Compliance at CIBM Bank
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