Marshall Starr Email & Phone Number
VP-Business Oversight Compliance- Americas Financial Crime - Investment Bank @ Barclays
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Marshall Starr Location
- New York, NY, US
Marshall Starr Work
- 2023 -now VP-Business Oversight Compliance- Americas Financial Crime - Investment Bank @
- 2018 -2023 AVP- Business Oversight Compliance- Americas Financial Crime - Investment Bank @
- 2017 -2018 AML Advisory - Markets and Securities Services @
- 2014 -2017 Compliance Officer, Embassy Banking @
- 2012 -2014 AML Compliance Analyst @
- 2010 -2012 AML Investigator @
- 2010 -2010 Personal Banker @
- 2006 -2010 Teller @
Marshall Starr Education
- Hofstra University
Bachelors Degree (Management)
2005-2009
Marshall Starr Skills
- AML
- BSA
- USA PATRIOT Act
- EDD
- SAR
- Fraud Investigations
- Compliance
- Banking
- KYC
- OFAC
- Bank Secrecy Act
- Anti Money Laundering
- Due Diligence
- Financial Services
- Operational Risk Management
- Writing
- Financial Advisory
- Market
- Credit Cards
- Payments
- Net
- Figures
- Finance
- Refreshes
- Subpoenas
- Serengeti
- Tracker
- Business Administration
- Figure
- Real Estate
- Deviations
- Law Enforcement
- Neck
- Transaction Processing
- Subscription
- Online Research
- Steel Detailing
- Management
- Financial Statements
- Private Banking
- Funding
- CRM
- Metrics
- Financial Structuring
- Rules
- Resolve
- Auditing
- IBM Content Manager
- LexisNexis
- PowerPoint
- Alerts
- Latin
- SharePoint
- Accounting
- Daily Operations
- System
- Sage Act
- Reports
- Microsoft Office
- Microsoft Excel
- Bank Deposits
- Customer Service
- Regulatory Examinations
- Titan
- Public Records
- Capital
- Investigation
- Loans
- Analysis
- Embassies
- Implications
- Communication
- Citibank
- Checks
- PACER
- Account Servicing
- Retail Banking
- Latin America
- Ultra
- Presentations
- Internal Audit
- Usa
- Policies and Procedures
- Regulations
- Conflicts
- Microsoft Exchange
- New York
- Electronics
- CAD
- Actimize
- VOD
- Outlook
- Profiles
- Microsoft Word
- Limits
- Cash
- Onboarding
- Risk
- Trading
- Databases
Marshall Starr Summary
- Marshall Starr, based in New York, NY, US, is currently a VP-Business Oversight Compliance- Americas Financial Crime - Investment Bank at Barclays. Marshall Starr brings experience from previous roles at Barclays Investment Bank, Citi and Signature Bank. Marshall Starr holds a 2005 - 2009 Bachelors Degree in Management @ Hofstra University. With a robust skill set that includes AML, BSA, USA PATRIOT Act, EDD, SAR and more. Marshall Starr has 2 emails and 1 mobile phone numbers on RocketReach.
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