Alex Marroquin

Alex Marroquin is an experienced internal auditor with a robust background in regulatory compliance and operational audits. Currently serving as an Internal Auditor at Helm Bank USA since September 2023, Alex has previously worked as a Consultant - Internal Auditor at Santander and as an Internal Auditor at Banco do Brasil, where audits were performed for high-income segment customers and regulatory compliance assessments were conducted for the Miami and New York branches. Alex also served as a Senior Auditor Consultant for Banco Itau, contributing to their Audit Plan, and held the position of AVP, Senior Audit Officer at Amerant for over two decades, leading significant audits across various financial products and entities, ensuring adherence to BSA/AML/OFAC regulations.