VM

Victor Marotta

Vice President Risk Underwriting at CARDWORKS ACQUIRING, LLC

Victor Marotta has a strong background in risk management and compliance within the financial services industry. Victor has held various leadership roles, including Vice President of Risk & Underwriting at CardWorks Acquiring - Merchant Services, Director of Enterprise Risk & Security at Ipsidy, Inc., VP of Risk & Compliance at iPayment, Inc., EVP/CFO at Global Electronic Technology, Inc., VP of Merchant Services at Merrick Bank, SVP of Risk & Compliance at Planet Payment Inc, and Director of Corporate Credit, Risk, & Compliance at First Data Corporation. Throughout their career, Victor has demonstrated expertise in developing and implementing risk assessment programs, enhancing security controls, and improving policies and procedures to mitigate risk and achieve loss reductions. Victor has overseen large teams and managed diverse areas such as credit underwriting, fraud risk, portfolio periodic review, compliance, third-party oversight, and collections. Victor's experience spans across different companies and demonstrates their ability to effectively manage risk and ensure regulatory compliance.

Victor Marotta earned their Bachelor of Science (BS) degree in Accounting from St. John's University, The Peter J. Tobin College of Business. This period of education lasted from 1983 to 1990. Additionally, Victor Marotta holds a certification as a Certified Public Accountant, obtained in an unspecified month and year from the institution NYS.

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Timeline

  • Vice President Risk Underwriting

    September, 2020 - present