Marvin M.

Marvin M. is an experienced professional in the financial industry, currently working as a KYC Senior Analyst at Personiv. Prior to this role, Marvin worked as a Financial Crimes & Investigations Analyst at Paxful, an Executive Case Management Officer 1 at Wells Fargo, a Senior Operations Representative at Capital One, and a Collections Specialist at Alorica. Marvin has a strong background in investigating and mitigating risks related to money laundering, terrorism financing, and financial crimes.