Gregory Marshall Email & Phone Number
BSA and AML Investigator - Fraud Risk Management @ Virginia Credit Union
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Gregory Marshall Location
- Glen Allen, VA, US
Gregory Marshall Work
- 2022 -now BSA and AML Investigator - Fraud Risk Management @
- 2018 -2021 Compliance Consultant II and WIM High Risk Client Unit Financial Crimes Risk and Control @
- 2018 -2018 Anti-Money Laundering Compliance High Risk Client Unit @
- 2017 -2018 Assistant Vice President – Business systems and data analyst – Consumer Risk Support Services. @
- 2015 -2017 AVP, Team Lead, – Regulatory Compliance Monitoring Team @
- 2014 -2015 AVP, Regulatory Control Consultant @
- 2013 -2014 Officer, Compliance Analyst 3 - Regulatory Compliance QC, Consumer and Mortgage Banks @
- 2011 -2013 Officer, Operational Risk Management Specialist 2 – Exam Management and Regulatory Monitoring @
- 2010 -2011 Consultant – SunTrust Mortgage Loss Mitigation Department @
- 2009 -2010 Consultant - Wells Fargo Advisors AML and Compliance @
- 2008 -2009 Consultant - Regulatory Trade Reporting and Trading Support Operations @
- 2002 -2008 Officer, Team Leader Fixed Income Purchase and Sales Department - Trading Operations. @
- 2001 -2002 Officer, Global Custody Administrator @
- 1995 -2001 Sr.Corporate Action Administrator @
- 1987 -1994 Operations Analyst @
Gregory Marshall Education
- Barbados Institute of Management & Productivity
Associate's Degree ( Finance & Accounting)
1983-1985
Gregory Marshall Summary
- Gregory Marshall, based in Glen Allen, VA, US, is currently a BSA and AML Investigator - Fraud Risk Management at Virginia Credit Union. Gregory Marshall brings experience from previous roles at Wells Fargo Advisors and SunTrust. Gregory Marshall holds a 1983 - 1985 Associate's Degree in Finance & Accounting @ Barbados Institute of Management & Productivity. Gregory Marshall has 1 emails and 1 mobile phone numbers on RocketReach.
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