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Marie M.

Head of Compliance at Taekus

Marie M.'s work experience includes serving as the Head of Compliance at Taekus starting in June 2023. Prior to that, they worked at Gemini as a Consumer Compliance - Credit Cards specialist from an unspecified start date in 2021 until 2023. Before their time at Gemini, Marie held the position of Vice President, Compliance Officer at Millennium Bank from 2018 to 2021.

Marie M. has obtained a Juris Doctor degree from the University of Illinois Chicago School of Law. Marie is currently pursuing a Master of Business Administration (MBA) degree at Northern Illinois University, which is expected to be completed in 2023. Marie has also attended the Graduate School of Banking at the University of Wisconsin - Madison, although specific details about their degree or field of study are unavailable. Additionally, they have obtained additional certifications including being a Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS, a Certified Regulatory Compliance Manager (CRCM) from the American Bankers Association, a Chainalysis Reactor Certification (CRC) from Chainalysis Inc., an Illinois Bar certification from the Illinois State Bar Association, and a Notary Public certification from the Illinois Secretary of State. It is unclear when exactly they obtained these additional certifications.

Links

Timeline

  • Head of Compliance

    June, 2023 - present