Gregory Marshall Email & Phone Number

Gregory Marshall Work

• BSA and AML Investigator - Fraud Risk Management @ Virginia Credit Union (March 2022 - Present)
• Compliance Consultant II and WIM High Risk Client Unit Financial Crimes Risk and Control @ Wells Fargo Advisors (December 2018 - December 2021)
• Anti-Money Laundering Compliance High Risk Client Unit @ Wells Fargo Advisors (June 2018 - December 2018)
• Assistant Vice President – Business systems and data analyst – Consumer Risk Support Services. @ SunTrust (February 2017 - March 2018)
• AVP, Team Lead, – Regulatory Compliance Monitoring Team @ SunTrust (April 2015 - February 2017)
• AVP, Regulatory Control Consultant @ SunTrust (May 2014 - March 2015)
• Officer, Compliance Analyst 3 - Regulatory Compliance QC, Consumer and Mortgage Banks @ SunTrust (April 2013 - April 2014)
• Officer, Operational Risk Management Specialist 2 – Exam Management and Regulatory Monitoring @ SunTrust (April 2011 - March 2013)
• Consultant – SunTrust Mortgage Loss Mitigation Department @ Aerotek (June 2010 - April 2011)
• Consultant - Wells Fargo Advisors AML and Compliance @ Randstad (June 2009 - May 2010)
• Consultant - Regulatory Trade Reporting and Trading Support Operations @ Wells Fargo Advisors (May 2008 - May 2009)
• Officer, Team Leader Fixed Income Purchase and Sales Department - Trading Operations. @ Wells Fargo Advisors (May 2002 - April 2008)
• Officer, Global Custody Administrator @ HSBC (June 2001 - March 2002)
• Sr.Corporate Action Administrator @ Amalgamated Bank (March 1995 - May 2001)
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• Operations Analyst @ Citi (February 1987 - November 1994)