Marlene U.

Marlene U. is a seasoned compliance and risk management professional with extensive experience in the financial services industry. Currently serving as a Compliance Analyst at EarnIn since November 2023, Marlene previously worked at LendingClub as a Financial Crimes Compliance, Investigations Analyst from July 2019 to September 2023, where responsibilities included conducting thorough analyses of transaction monitoring cases and preparing Suspicious Activity Reports to ensure regulatory compliance. Marlene's diverse roles at LendingClub also encompassed Consumer Risk Analyst II and Consumer Advocate Analyst, focusing on regulatory complaint management and consumer account evaluations. Earlier career experiences include positions at Academy Mortgage Corporation as a Loan Servicing Specialist and at Zrii, LLC and H&M in customer service and sales roles.