Casey Marsh
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Casey Marsh Email & Phone Number

Director at Seamless AML at Seamless AML
Location: Auckland, New Zealand 2 work roles 2 schools
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Current company
Role
Director at Seamless AML
Location
Auckland, New Zealand

Who is Casey Marsh? Overview

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Quick answer

Casey Marsh is listed as Director at Seamless AML at Seamless AML, based in Auckland, New Zealand. AeroLeads shows a matched LinkedIn profile for Casey Marsh.

Casey Marsh previously worked as Director at Seamless Aml and AML/CFT Audit Specialist at One Aml Audit. Casey Marsh holds Post Graduate Diploma, Psychology from University Of Otago.

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Email format at Seamless AML

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Seamless AML

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Profile bio

About Casey Marsh

Casey Marsh is a Director at Seamless AML at Seamless AML.

Current workplace

Casey Marsh's current company

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Seamless AML
Seamless Aml
Director at Seamless AML
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2 roles

Casey Marsh work experience

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Director

Current

Auckland, New Zealand

As Director and AML Lead Consultant at Seamless AML, I am committed to delivering exceptional AML/CFT auditing and consulting services. I lead all facets of the company’s compliance offerings from fostering strong client relationships to developing and implementing tailored compliance solutions that address each client’s unique requirements.I work hands-on with clients, conducting comprehensive AML audits, designing bespoke compliance documentation and much more. Overseeing a team of skilled consultants and auditors, I ensure that each project is delivered to the highest standard, on time, and fully aligned with our clients’ expectations.In addition to client service, I drive the overall direction and success of Seamless AML. This includes shaping business strategy, managing day-to-day operations, and continuously enhancing our service offerings to meet the evolving needs of the AML/CFT landscape.Balancing my role as both a business leader and compliance specialist requires strategic time management, prioritisation, and clear communication. I’m dedicated to ensuring that our team and our clients have the support and guidance they need to thrive in today’s complex regulatory environment.

Jan 2023 - Present

Aml/Cft Audit Specialist

Auckland, New Zealand

Jun 2020 - Jan 2023
2 education records

Casey Marsh education

FAQ

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What company does Casey Marsh work for?

Casey Marsh works for Seamless AML.

What is Casey Marsh's role at Seamless AML?

Casey Marsh is listed as Director at Seamless AML at Seamless AML.

Where is Casey Marsh based?

Casey Marsh is based in Auckland, New Zealand while working with Seamless AML.

What companies has Casey Marsh worked for?

Casey Marsh has worked for Seamless Aml and One Aml Audit.

How can I contact Casey Marsh?

You can use AeroLeads to view verified contact signals for Casey Marsh at Seamless AML, including work email, phone, and LinkedIn data when available.

What schools did Casey Marsh attend?

Casey Marsh holds Post Graduate Diploma, Psychology from University Of Otago.

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