Leticia Marotti

FCC Escalations - AVP at Crown Agents Bank Limited

Leticia Marotti has a background in Political Science and Business Administration. Leticia has experience in financial crimes compliance and transaction monitoring, as well as recruitment assistance and professional training in international criminal law. Currently, Leticia holds the position of FCC Escalations - AVP at Crown Agents Bank.

Links

Timeline

  • FCC Escalations - AVP

    December 1, 2023 - present

  • Senior Transaction Monitoring Analyst

    May, 2022

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