Pablo Marroquin

Pablo Marroquin is a seasoned professional in the financial services industry with extensive experience in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance. Currently serving as a Senior AML Analyst at Pangea Money Transfer since October 2019, Pablo has held several key roles, including BSA OFAC Specialist II at Old Second National Bank and Transaction Specialist at HSBC. Previous positions include BSA Specialist II at Marquette Bank and BSA/AML Investigator at Fifth Third Bank, where duties involved investigating suspicious activities and ensuring compliance with regulations. Early career experience includes roles at the US Census Bureau and in leadership positions at Bank of America and JPMorgan Chase that focused on sales management and customer service excellence. Pablo holds dual Bachelor's degrees in Economics and Psychology from the University of Illinois Chicago.