M

Marcello Gerez's contacts

Position:AML Compliance Analyst at Bates Group
Experience:23 years
Location:Brooklyn, New York, United States

How to contact Marcello Gerez

Found email addresses for Marcello Gerez:
g***@lpl.com,
g***@hotmail.com,
m***@batesgroup.com,
g***@gmail.com
Found phone numbers for Marcello Gerez:
+1-205-***-**06
Found social network links for Marcello Gerez:
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Work Experience

AML Compliance Analyst at Bates Group

Jan 2023 - Current

AML Compliance Analyst at Bates Group

Apr 2022 - Jan 2023

Anti-Money Laundering Investigator at LPL Financial

Jun 2021 - Dec 2021

AML Compliance Analyst at Bank of China

Feb 2019 - Mar 2020

AML Compliance Analyst at Credit Suisse

May 2015 - Jan 2018

AML Compliance Analyst at Navigant

Jan 2015 - Jun 2015

AML Compliance Analyst at JPMorgan Chase & Co.

Jan 2014 - Dec 2014

Legal Assistant at United States Attorneys'​ Offices

Feb 2013 - Dec 2013

Crew Chief at United States Air Force

Sep 2003 - Sep 2011

Marcello Gerez started working in 2003, then the employee has changed 7 companies and 3 jobs. On average, Marcello Gerez works for one company for 2 years.

Education

Bachelor of Applied Science - BASc at University of Tampa

Frequently Asked Questions

What is Marcello Gerez's minimum period of employment in the companies?

Marcello Gerez's minimum period of employment in various companies is 5 months.

What is Marcello Gerez's average duration of employment for different companies?

On average, Marcello Gerez works for one company for 1 year 11 months

What industries has Marcello Gerez worked in?

Marcello Gerez works in the Management Consulting. Previously, Marcello Gerez worked in the Financial Services, and Banking, and Defense & Space.

What positions has Marcello Gerez held before?

Previously, Marcello Gerez worked as a AML Compliance Analyst, and Anti-Money Laundering Investigator, and Legal Assistant, and Crew Chief.

How do I contact Marcello Gerez?

Marcello Gerez's email address is m*****z@batesgroup.com, phone number is +1-623-***-**71. Sign up to get contact details.

Who is the President & CEO of the Bates Group?

The President & CEO of the Bates Group is Jennifer L. Stout

Who are Marcello Gerez's peers at other companies?

Marcello Gerez's peers at other companies are Vijay Kumar and Youran Li and Tabinda Ilyas

Marcello Gerez Namesakes

Name
Company
Position
M
Anti-Money Laundering Investigator

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Other employees at Bates Group

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Program Specialist
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Managing Consultant

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