MC

Morgen C.

Director & Chief Anti-money Laundering Officer - Financial Intelligence Unit at MCAP

About

Links

Timeline

  • Director & Chief Anti-money Laundering Officer - Financial Intelligence Unit

    August, 2021 - present

  • Anti-money Laundering Officer / Associate Director, Financial Intelligence Un

    April, 2020

  • Anti-money Laundering Officer / Sr. Manager, Compliance

    March, 2014

  • Senior AML Invesitgator

    March, 2010

  • Aml/fraud Analyst

    March, 2005

  • AML Analyst

    February, 2002

  • Business Analyst

    October, 2000

  • Customer Service Representative

    November, 1998

A panel showing how The Org can help with contacting the right person.