Robert Marx Email & Phone Number
Chief Compliance Officer @ Thread Bank
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Robert Marx Location
- South Jordan, UT, US
Robert Marx Work
- Chief Compliance Officer @ (July 2026 - Present)
- Owner @ MarxWorks (January 1996 - Present)
- VP of Compliance @ (December 2015 - February 2026)
- Compliance Officer @ (November 2010 - December 2015)
- Compliance Director @ (March 2008 - October 2010)
- Audit Director @ (October 2004 - March 2008)
- Risk Manager; Audit and Compliance Manager @ (August 2002 - October 2004)
- Compliance Officer @ (April 2001 - August 2002)
- Senior Auditor @ (December 1998 - March 2001)
Robert Marx Education
- University of Phoenix
Master of Business Administration - MBA
- University of Utah - David Eccles School of Business
Bachelor of Arts - BA (Finance, General)
- San Diego State University
Robert Marx Skills
- AML
- Advertising Law
- Anti Money Laundering
- Auditing
- Bank Secrecy Act
- Banking
- Board of Directors
- Business Process Mapping
- Change Management
- Commercial Lending
- Communication
- Communication Training
- Community Reinvestment Act
- Complaint Management
- Compliance Management
- Compliance Management Systems (CMS)
- Compliance Monitoring
- Compliance Oversight
- Compliance Regulations
- Compliance Training
- Control Testing
- Credit
- Credit Analysis
- Credit Cards
- Credit Risk
- Employee Training
- Enterprise Risk
- Enterprise Risk Management
- Equal Credit Opportunity Act (ECOA)
- Ethical Leadership
- FCRA
- Fair Lending
- Fair Lending Laws
- FinTech
- Financial Institutions
- Financial Promotions
- Financial Regulation
- Financial Regulations
- Financial Risk
- Financial Services
- GenAI in Compliance
- Generative AI for Management
- Generative AI for Performance Management
- Goal Setting
- Governance, Risk Management, and Compliance (GRC)
- Internal Audits
- Interpersonal Skills
- Issue Management
- KYC
- Leadership
- Loans
- Member of Toastmasters
- Mortgage Lending
- OFAC
- Operational Compliance
- Operational Risk
- Operational Risk Management
- Payments
- Policies & Procedures Development
- Privacy Compliance
- Public Speaking
- Reg Z
- Regulatory Compliance
- Regulatory Examinations
- Regulatory Interactions
- Regulatory Projects
- Retail Banking
- Risk Assessment
- Risk Governance
- Risk Management
- Risk Management Framework
- Sanction
- Securities
- State Laws
- TILA
- Team Leadership
- Training
- Training & Development
- Training and Development (HR)
- USA PATRIOT Act
- Written Communication
- Training and Development
- Sales
- Strategic Planning
- Research
- Business Strategy
Robert Marx Summary
- Robert Marx, based in South Jordan, UT, US, is currently a Chief Compliance Officer at Thread Bank. Robert Marx brings experience from previous roles at MarxWorks, WebBank, UBS and American Express. Robert Marx holds a Master of Business Administration - MBA @ University of Phoenix. With a robust skill set that includes AML, Advertising Law, Anti Money Laundering, Auditing, Bank Secrecy Act and more. Robert Marx has 4 emails and 3 mobile phone numbers on RocketReach.
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