Marlyen Habib, J.D., Cams
About Marlyen Habib, J.D., Cams
Marlyen Habib, J.D., CAMS, serves as an Officer of BSA/AML Compliance Supervision at the Federal Reserve Bank of New York since 2021, bringing extensive experience in compliance and legal roles across various financial institutions and law enforcement.
Work at Federal Reserve Bank of New York
Marlyen Habib has served as an Officer in BSA/AML Compliance Supervision at the Federal Reserve Bank of New York since 2021. In this role, she is responsible for overseeing compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Her position involves ensuring that the institution adheres to legal requirements and implements effective compliance programs.
Previous Experience in Law and Compliance
Prior to her current role, Marlyen Habib worked at the Essex County Prosecutor's Office as an Assistant Prosecutor from 2006 to 2013. She then transitioned to the financial sector, holding various positions at Standard Chartered Bank from 2014 to 2021, including Director of FCC Investigations and Executive Director of AML Risks. Her experience spans both legal and compliance functions, emphasizing her expertise in regulatory matters.
Education and Credentials
Marlyen Habib earned her Bachelor of Science degree in Marketing from Rutgers University, where she studied from 1998 to 2002. She then pursued a Juris Doctor degree at Dickinson Law, completing her studies from 2002 to 2005. Her educational background provides a strong foundation for her career in law and compliance.
Career in Financial Services
Marlyen Habib has extensive experience in the financial services sector. She worked at Morgan Stanley Wealth Management as Director of AML Investigations for one year in 2014. Her roles at Standard Chartered Bank included positions focused on AML continuous assurance and risk management, highlighting her specialization in compliance and regulatory oversight within financial institutions.