
Marc Brian Queyquep
A seasoned banking professional. Back office experience in cash management, payments, correspondent banking, treasury, OFAC and sanctions screening,... | New York City Metropolitan Area, New York City Metropolitan Area, United States
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Marc Brian Queyquep’s Emails mq****@sa****.com
Marc Brian Queyquep’s Phone Numbers No phone number available.
Social Media
Marc Brian Queyquep’s Location New York City Metropolitan Area, New York City Metropolitan Area, United States
Marc Brian Queyquep’s Expertise A seasoned banking professional. Back office experience in cash management, payments, correspondent banking, treasury, OFAC and sanctions screening, credit operations and investigations. Knowledge of middle office process, client and account management and KYC process .In depth understanding of risk management, operational risk and internal controls. Project management experience, business analysis, UAT testing and product analysis. Over fifteen years of professional experience and team management. Proficient on MS office Word, Excel, Visio and PowerPoint, Cognos Analytics, payments, messaging and case management systems (SWIFT, MTS, Egifts, Fedwire, Chips, Logica, ICS, JIRA), GL and Accounting systems.
Marc Brian Queyquep’s Current Industry Banco Santander Sa New York Branch
Marc
Brian Queyquep’s Prior Industry
Bank Of The Philippine Islands
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Standard Chartered Bank
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Agricultural Bank
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Itau Unibanco
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Santander Bank
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Banco Santander Sa New York Branch
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Work Experience

Banco Santander Sa New York Branch
Head of GTB Trade and Working Capital Operations
Tue Aug 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Banco Santander Sa New York Branch
Head of Operations CIB US
Mon Jun 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Feb 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Santander Bank
Corporate and Investment Banking, Middle Office VP
Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Itau Unibanco
AVP, Operations Oversight
Thu Aug 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Itau Unibanco
Head Of CIB Back Office Operations, AVP
Thu Aug 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Agricultural Bank
USD Clearing and Payments Operations Associate
Thu Nov 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Standard Chartered Bank
Assistant Manager/Team Leader, Cash Management and Securities Services
Sat Mar 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue May 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Standard Chartered Bank
Assistant Manager, Electronic Payments and Projects, Cash Management Services
Tue Nov 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Mar 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)
Standard Chartered Bank
Product Delivery and Projects Officer, Cash Management Services
Wed Oct 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)
Standard Chartered Bank
Product Delivery Assistant, Payments Team, Cash Management Services
Mon Oct 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)
Standard Chartered Bank
Accounts Payable Assistant, Finance Department
Mon Nov 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Oct 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of The Philippine Islands
New Accounts Teller
Thu May 01 1997 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time)