Suzanne Marsh Email & Phone Number
Deputy BSA Officer @ Santander Bank, N.A.
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Suzanne Marsh Location
- Boston, MA, US
Suzanne Marsh Work
- Deputy BSA Officer @ (August 2018 - Present)
- AML Program Development Director @ (August 2013 - August 2018)
- Director - AML Compliance @ (February 2012 - August 2013)
- SVP - Global Anti-Money Laundering - AML Program @ (August 2008 - February 2012)
Suzanne Marsh Education
- Western New England University
MBA (Accounting)
Suzanne Marsh Skills
- KYC
- Team Building
- Credit
- Credit Analysis
- Risk Management
- Commercial Banking
- Six Sigma
- Securities
- Loans
- Operational Risk
- Customer Service
- Anti Money Laundering
- Process Improvement
- Retail Banking
- Program Management
- Financial Services
- Capital Markets
- Microsoft Excel
- Change Management
- AML
- Operational Risk Management
- Financial Risk
- Business Strategy
- Banking
- Credit Risk
Suzanne Marsh Summary
- Suzanne Marsh, based in Boston, MA, US, is currently a Deputy BSA Officer at Santander Bank, N.A.. Suzanne Marsh brings experience from previous roles at Santander Bank, N.A. and Bank of America. Suzanne Marsh holds a MBA in Accounting @ Western New England University. With a robust skill set that includes KYC, Team Building, Credit, Credit Analysis, Risk Management and more. Suzanne Marsh has 3 emails on RocketReach.
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