Shelagh Marzett Email & Phone Number
Sr Vice President and Sr Compliance Officer @ Bank of the Southwest
Shelagh Marzett's Location
Roswell, NM, US
Shelagh Marzett's Work
- Sr Vice President and Sr Compliance Officer @ Bank of the Southwest
- Vice President and BSA and AML Officer @ State National Bank
Shelagh Marzett's Skills
- BSA
- Banking
- USA PATRIOT Act
- OFAC
- AML
- Compliance
- Bank Secrecy Act
- Loans
- Compliance Management
- Social Media
Shelagh Marzett's Summary
Shelagh Marzett, based in Roswell, NM, US, is currently a Sr Vice President and Sr Compliance Officer at Bank of the Southwest, bringing experience from previous roles at State National Bank. With a robust skill set that includes BSA, Banking, USA PATRIOT Act, OFAC, AML and more, Shelagh Marzett contributes valuable insights to the industry. Shelagh Marzett has 1 email on RocketReach.
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