Suzanne Marsh Email & Phone Number
Deputy BSA Officer @ Santander Bank, N.A.
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Suzanne Marsh Location
- Boston, MA, US
Suzanne Marsh Work
- 2018 -now Deputy BSA Officer @
- 2013 -2018 AML Program Development Director @
- 2012 -2013 Director - AML Compliance @
- 2008 -2012 SVP - Global Anti-Money Laundering - AML Program @
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.
Looking for a different Suzanne Marsh?
Find contact details for 700 million professionals.
Top Santander Bank, N.A. Employees
Michael Bruno
Region President, Executive Vice President
Boston, MA, US
Bruce Jackson
Chief Executive Officer
United States
Steven Fricano
CIO Commercial Banking
Boston, MA, US
Emily Moss
SVP, Director, Digital Marketing
Boston, MA, US
Bill Brundige
Chief Investment Officer
Boston, MA, US
Jason Christensen
Chief Information Officer
Texas, United States
Erik Laney
Chief Financial Officer
Dallas, TX, US
Ignacio Sarquis
Chief Information Officer
Braintree, MA, US
Dave Solak
President
Arlington Heights, IL, US
Dustin Neurath
EVP, Chief Operating Officer
Boston, MA, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co