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 @ Barclays
2018 - 2023 AVP- Business Oversight Compliance- Americas Financial Crime - Investment Bank @ Barclays Corporate & Investment Bank
2017 - 2018 AML Advisory - Markets and Securities Services @ Citi

2014 - 2017 Compliance Officer, Embassy Banking @ Citi
2012 - 2014 AML Compliance Analyst @ Signature Bank
2010 - 2012 AML Investigator @ Capital One
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2010 - 2010 Personal Banker @ E-Logic Info Tech Ltd
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2006 - 2010 Teller @ E-Logic Info Tech Ltd
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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

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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.

Marshall Starr Emails

Found 2 emails

Marshall Starr Phone Numbers

Found 1 phone numbers

+1 516-302-XXXX

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Marshall Starr

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