Ethan Marine

Ethan Marine

Payments Strategy & Risk Management | MBA | Chicago, Illinois, United States

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Work Experience

U.S. Bank

AVP, Enterprise Money Movement & Global Payments Business Advisor

2021-09-01 — Present

U.S. Bank

Senior Sanctions Specialist/Advisor - Payments Division

2020-01-01 — 2021-10-01

PayPal

Risk & Compliance Framework Manager

2019-02-01 — 2019-09-01

Federal Reserve Bank of Chicago

Senior Business Operations Analyst - Quality Assurance (Supervision & Regulation)

2016-05-01 — 2019-01-01

Protiviti

Regulatory Compliance Senior Consultant

2014-01-01 — 2016-04-01

Protiviti

Regulatory Compliance Consultant

2013-01-01 — 2013-12-01

IPSA International

Anti-Money Laundering Consultant

2012-09-01 — 2012-11-01

Robert Half

Anti-Money Laundering Consultant

2011-02-01 — 2011-07-01

Capital One

AML Enhanced Due Diligence Analyst

2008-02-01 — 2010-07-01

Skills

assetbased lending commercial lending custody services equipment financing foreign exchange fund services global payments & receivables liquidity & asset management loan syndication market risk management

Languages

English