Marco Crispin – Fraud Consultant at SEON

Marco Crispin

Marco Crispin

Fraud Consultant

Marco Crispin

Marco Crispin, Fraud Consultant at SEON, specializes in risk operations, compliance, and AML strategies. Previously at Block, he optimized merchant onboarding, managed global AML escalations and streamlined fraud resolutions. His earlier roles include a quality assurance analyst at Accenture and a content compliance analyst at BCforward. Marco holds a BA in English Education from the University of North Texas.

Focus Topics

Risk Operations

AML Compliance

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