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Marcus Glenn Email & Phone Number
Audit Manager II (US) - Financial Crimes - AML
at
TD
1 work email found
@citi.com
3 phones found area 864 and 866
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Audit Manager II (US) - Financial Crimes - AML
Location
Charlotte, North Carolina, United States
Company size
Who is Marcus Glenn? Overview
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Quick answer
Marcus Glenn is listed as Audit Manager II (US) - Financial Crimes - AML at TD, a with 1 employees, based in Charlotte, North Carolina, United States. AeroLeads shows a work email signal at citi.com, phone signal with area code 864, 866, and a matched LinkedIn profile for Marcus Glenn.
Marcus Glenn previously worked as Audit Manager - Compliance AML and Sanctions at Citi and Audit Manager - Compliance AML & Sanctions at Citi. Marcus Glenn holds Bachelor Of Science In Business, Information Technology from Catawba College.
Company email context
Email format at TD
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{first}.{last}@citi.com
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AeroLeads found 1 current-domain work email signal for Marcus Glenn. Compare company email patterns before reaching out.
Profile bio
About Marcus Glenn
Marcus Glenn is a Audit Manager II (US) - Financial Crimes - AML at TD. He possess expertise in aml, access, credit, data analysis, financial analysis and 13 more skills.
Listed skills include Aml, Access, Credit, Data Analysis, and 14 others.
Current workplace
Marcus Glenn's current company
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6 roles
Marcus Glenn work experience
A career timeline built from the work history available for this profile.
Audit Manager - Compliance Aml And Sanctions
Audit Manager - Compliance Aml & Sanctions
Assistant Vice President, Senior Auditor
Citi Senior Internal Auditor Global Economic Sanctions
Mar 2016 - Dec 2020
Aml Risk Specialist
Responsible for monitoring transaction alerts to identify potential suspicious activity within a given timeframe. Identify patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected. Also responsible for handling day to day process and procedures For FinCEN 314(a) Request, GJS (Grand Jury Subpoenas), External Events Media, and AML External Events FIU Intelligence Request Box.FinCEN 314(a): Directly accountable for gathering and distribution of FinCEN 314(A) request to the different LOB (Line of business) for bank wide searches.GJS: Handle hard copy of Grand Jury Subpoenas that coming into the FIU (Financial Intelligence Unit).EE Media: Day to day searches of negative media. FIU Intelligence Request: Responsible for data mining information through systems and query searches and process of request from different part of LOB.
Sep 2009 - Mar 2016
Jan 2009 - May 2009
1 education record
Marcus Glenn education
FAQ
Frequently asked questions about Marcus Glenn
Quick answers generated from the profile data available on this page.
What company does Marcus Glenn work for?
Marcus Glenn works for TD.
What is Marcus Glenn's role at TD?
Marcus Glenn is listed as Audit Manager II (US) - Financial Crimes - AML at TD.
What is Marcus Glenn's email address?
AeroLeads has found 1 work email signal at @citi.com for Marcus Glenn at TD.
What is Marcus Glenn's phone number?
AeroLeads has found 3 phone signal(s) with area code 864, 866 for Marcus Glenn at TD.
Where is Marcus Glenn based?
Marcus Glenn is based in Charlotte, North Carolina, United States while working with TD.
What companies has Marcus Glenn worked for?
Marcus Glenn has worked for Td, Citi, Bank Of America, and Catawba College.
How can I contact Marcus Glenn?
You can use AeroLeads to view verified contact signals for Marcus Glenn at TD, including work email, phone, and LinkedIn data when available.
What schools did Marcus Glenn attend?
Marcus Glenn holds Bachelor Of Science In Business, Information Technology from Catawba College.
What skills is Marcus Glenn known for?
Marcus Glenn is listed with skills including Aml, Access, Credit, Data Analysis, Financial Analysis, Financial Services, Microsoft Excel, and Microsoft Office.
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