Marcos Figueroa

Marcos Figueroa is a Compliance Officer U.S. & N.A. at Baanx Group Ltd. Marcos has extensive experience in compliance roles at various financial institutions, including Deutsche Bank, Wells Fargo, Credere Group, Mizuho Trust & Banking Co. (USA), and more. Marcos has a background in AML/KYC review, regulatory compliance, risk assessment, and training. Marcos is dedicated to ensuring adherence to internal and external regulations, implementing control frameworks, and improving operational processes within the financial industry.