Marcus Bueno, CAMS in

Marcus Bueno, CAMS

Evaluator · DISC type dcs
Manager, AML Financial Intelligence Unit at SoFi
📍 Denver, Colorado, United States

Professional overview including current role context, leadership scope, domain focus, and career trajectory to help you understand background relevance before outreach.

Key behavioral and communication insights including interaction style, decision-making tendencies, and motivation drivers to tailor messaging and personalize conversations.

Business priorities, areas of interest, and practical outreach recommendations that can improve conversion quality for this professional.

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Experience
16 Years
Current Role
Manager, AML Financial Intelligence Unit
Job Level
Middle
Location
Denver, Colorado, United States
Personality Overview

How Marcus shows up

Quality Focused
Hard To Convince
Fast But Analytical

They have a unique set of diverse traits where they are decisive and methodical but can sometimes be extra cautious and skeptical They focus on the results, but can still be quite procedural and analytical about how to get there They are not very likely to become strong advocates of your product or service

Priorities

Topics Marcus cares about

Strategic Priorities
Topic insights and context to help personalize outreach and discovery conversations.
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Career

Work history

4-2024
Manager, AML Financial Intelligence Unit
SoFi
8-2021 - 4-2024
AML Compliance Senior Specialist
SoFi
9-2019 - 8-2021
AML Team Lead
Promontory Financial Group, an IBM Company
5-2017 - 9-2019
AML Analyst
Promontory Financial Group, an IBM Company
6-2015 - 5-2017
Mortgage Sales Assistant
Colorado State Bank and Trust
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
2012 - 2014
Education details unavailable
Arapahoe Community College
2008 - 2008
Education details unavailable
University of Northern Colorado
Social presence
in
Behavioral profile

DISC profile (public)

d

Dominance (D)

Dominance (D) reflects how goal and task oriented a person is, and their ability to accomplish results irrespective of how demanding the circumstances might be. Those scoring high tend to be motivated by winning, competition, and success.

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