Alex Marroquin: Email & Phone Number

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Senior Internal Audit Supervisor at Santander|Miami, Florida, United States

Position:

Senior Internal Audit Supervisor at Santander

Location:

Miami, Florida, United States

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Last updated: 2026-06-15

Updated: 2026-06-15

Found email addresses for Alex Marroquin:

Business emails:

a***********n@bb.com.br,

a********n@amerantbank.com,

a************n@helmbankusa.com

Personal emails:

a***********n@bellsouth.net

Found phones for Alex Marroquin:

+1-520-***-**00,

+1-480-***-**60,

+1-205-***-**60,

+1-205-***-**71

A different Alex Marroquin?

Work Experience 28 years

Senior Internal Audit Supervisor at Santander

Apr 2025 - Current

Internal Auditor at Helm Bank USA

Sep 2023 - Apr 2025

Consultant - Internal Auditor at Santander

Apr 2023 - Sep 2023

Internal Auditor at Banco do Brasil

Mar 2022 - Dec 2022

Consultant - Senior Auditor at Banco Itau -Private Banking

Nov 2021 - Dec 2021

AVP, Senior Audit Officer at Amerant Bank

Aug 1998 - Aug 2021

Alex Marroquin started working in 1998, then the employee has changed 4 companies and 4 jobs. On average, Alex Marroquin works for one company for 4 years 6 months.

Alex is proficient in English and Spanish. Their professional focus is AML, Auditing, and BSA/AML for Banks, Trusts, Investments. ACAMS Certified across 3 core areas.

Alex holds Certified Anti-Money Laundering Specialist (CAMLS) certifications.

Frequently Asked Questions

What is Alex Marroquin's email address?

SignalHire found verified email addresses for Alex Marroquin, both business and personal. Their business email is a***********n@bb.com.br, and personal emails include a***********n@bellsouth.net.

What is Alex Marroquin's phone number?

SignalHire found multiple verified phone numbers for Alex Marroquin: +1-520-***-**00, +1-480-***-**60, and +1-205-***-**60.

How do I contact Alex Marroquin at Santander?

You can reach Alex Marroquin through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Alex Marroquin's professional background?

Alex Marroquin has 28 years of professional experience. They have held roles including Internal Auditor, Consultant - Internal Auditor, and Internal Auditor at companies such as Helm Bank USA, Santander, and Banco do Brasil.

Is Alex Marroquin's contact information up to date?

Yes. Alex Marroquin's SignalHire profile was last updated on 15 June 2026, reflecting their current position as Senior Internal Audit Supervisor at Santander in Boadilla del Monte, Madrid, Spain.

Alex Marroquin Namesakes

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Alex Marroquin

Silverado

Front Desk Receptionist

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Alex Marroquin

Ruth's Chris Steak House

Chef

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Alex Marroquin

Target

Food Service Team Leader

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