J

Justin's
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Current Position:

AFC & AML Compliance Investigator II at Mercari US

Experience:

13 years

Location:

Portland, Oregon Metropolitan Area, United States

How to contact Justin

Last updated:2025-09-18
email**@mercari.com
phone+1-***-***-2244
LinkedIn
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Analytics

According to LinkedIn Justin started working on 2012, then the employee has changed 4 companies and 6 jobs. On average, Justin works for one company for 2 years 1 month. Justin has been working as a AFC & AML Compliance Investigator II for Mercari US for 1491 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

AFC & AML Compliance Investigator II at Mercari US

Sep 2021 - Current

Compliance Investigator I at Mercari US

Nov 2018 - Sep 2021

Consultant at Quilligence®

Aug 2017 - Dec 2020

Research Analyst, Contract at Scherzer International

Mar 2017 - May 2017

Supervisor at Mintz Group

Mar 2015 - Jul 2016

Senior Investigator at Mintz Group

Mar 2014 - Mar 2015

Investigator/Researcher at Mintz Group

Mar 2012 - Mar 2014

Education

Bachelor of Arts (B.A.) at Clemson University

Current Company Information Mercari US

Name: Mercari US

Location: Palo Alto, California, United States

Employees: 100-200

Description: Mercari aims to provide a solution by enabling people to sell and purchase second-hand items in a mobile marketplace with their smartphones....

Frequently Asked Questions

How long has Justin been working as a AFC & AML Compliance Investigator II?

Justin's total experience in various companies as a AFC & AML Compliance Investigator II 4 years 1 month.

What is Justin's minimum period of employment in the companies?

Justin's minimum period of employment in various companies is 2 months.

What is Justin's average duration of employment for different companies?

On average, Justin works for one company for 1 year 9 months

What industries has Justin worked in?

Justin works in the Computer Software. Previously, Justin worked in the Financial Services, and Security and Investigations.

What positions has Justin held before?

Previously, Justin worked as a Compliance Investigator I, and Consultant, and Research Analyst, Contract, and Supervisor, and Senior Investigator.

How do I contact Justin?

Justin's email address is **@mercari.com, phone number is +1-***-***-2244. Sign up to get contact details.

Who is the President/CEO/Director of the Mercari US?

The President/CEO/Director of the Mercari US is Tatiana Martynova
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Justin Namesakes

Name
Company
Position
J
Groves Christian College
Teacher
J
LLC
Financial Planner
J
Hotel
Associate
J
Mission Health System
Registered Nurse
J
PEEJ
CEO
J
Strawberry Antler
CEO
J
Jet Evolution SE LLC
CEO
J
Simply Amazing Hair
CEO
J
Storm drain painting
CEO
J
NFSChina
CEO
J
PROJECT STORYTELL
CEO

Other employees at Mercari US

Name
Company
Position
C
Brand Marketing Coordinator
M
Program Lead - Trust and Safety
T
Head of U.S. Public Policy
N
Compliance Systems and Analytics Program Manager
C
Senior Manager - Compliance and Licensing Affairs
S
Customer Experience Manager
T
Director - Compliance Controls & Analytics
S
Mercari Verified Seller
K
Group Product Manager - Growth
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