Suzanne Marsh Location
Boston, MA, US
Suzanne Marsh Work
- 2018 - now Deputy BSA Officer @ Santander Bank, N.A.
- 2013 - 2018 AML Program Development Director @ Santander Bank, N.A.
- 2012 - 2013 Director - AML Compliance @ Bank of America
- 2008 - 2012 SVP - Global Anti-Money Laundering - AML Program @ Bank of America
Suzanne Marsh Education
- Western New England University
MBA, Accounting (Accounting)
Suzanne Marsh Skills
- KYC
- Team Building
- Credit
- Credit Analysis
- Risk Management
- Commercial Banking
- Six Sigma
- Securities
- Loans
- Operational 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, Accounting 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 2 emails on RocketReach.
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