Stephen Marshall work email
- Valid
Stephen Marshall personal email
Steve is the Director of FinScan’s Advisory Service practice, leveraging 38 years of compliance and internal audit experience to provide clients with comprehensive risk management services in the area of AML and Sanctions. Prior to his role with FinScan, Steve was a Principal in the Financial Crimes Enforcement group at KPMG. There he focused on providing AML and Sanctions related compliance services to financial institutions of varying size and complexity.
-
PresidentIcrm Services, Inc.Susquehanna, Pa, Us
-
Advisory ServicesFinscan® Nov 2020 - PresentPennsylvania, United States
-
PresidentIcrm Services, Inc. Oct 2020 - Present
-
President And Uscg MasterTwo By Two Charters Oct 2020 - Present11 Hawkins Pond Rd, Susquehanna Pennsylvania 18847
-
PrincipalKpmg Us 2010 - Sep 2020Greater New York City Area -
Senior Compliance OfficerState Street 2007 - 2010Greater Boston AreaSenior Compliance Officer Investor Services, North America and Asia Pacific -
Co-OwnerAdi Consulting 2003 - 2007VirginiaCo-owner of ADI Consulting, a firm specializing in consumer regulatory and other compliance issues for banks and mortgage lenders.
-
OwnerIcrm Services 2000 - 2004Washington D.C. Metro AreaOwner of ICRM Services, a consulting firm specializing in consumer compliance and anti-money laundering regulatory services for banks and mortgage lenders.
-
Senior Vice President Risk ManagementRiggs Bank 1994 - 2000Washington D.C. Metro AreaSenior Vice President and Compliance Officer and Senior Vice President and Risk Manager -
Vice PresidentFleet Bank Of Massachusetts 1983 - 1994Greater Boston AreaVarious positions in Compliance and Internal Audit at Fleet Bank of Massachusetts and its predecessor Bank of New England, N.A.
-
AssociatePeat Marwick 1982 - 1983Portland, Maine AreaStaff Auditor
Stephen Marshall Skills
Stephen Marshall Education Details
-
Economics
Frequently Asked Questions about Stephen Marshall
What company does Stephen Marshall work for?
Stephen Marshall works for Icrm Services, Inc.
What is Stephen Marshall's role at the current company?
Stephen Marshall's current role is President.
What is Stephen Marshall's email address?
Stephen Marshall's email address is ma****@****ems.com
What schools did Stephen Marshall attend?
Stephen Marshall attended Bates College.
What skills is Stephen Marshall known for?
Stephen Marshall has skills like Auditing, Compliance Regulations, Risk Assessment, Financial Risk, Risk Management, Banking, Consulting, Anti Money Laundering, Operational Risk Management, Economic Sanctions, Compliance Management, Kyc.
Who are Stephen Marshall's colleagues?
Stephen Marshall's colleagues are Emily Englund, Lori Blatt, Kieran Holland, Camilo Vargas, Nathan B., Judy Kramer, Alyssa Rhoades.
Not the Stephen Marshall you were looking for?
-
Stephen Marshall
Mansfield, Ma5covidien.com, gmail.com, medtronic.com, newellco.com, cardinalhealth.com1 (800) 6XXXXXXX
-
2mac.com, biakelsey.com -
Stephen Marshall
Atlanta, Ga -
Stephen Marshall
Senior Insurance Executive | Driving Growth & Profitability | P&L Ownership | Business Strategy | Product Management & Distribution Leadership | Executive Team Builder | Market ExpansionEast Walpole, Ma4verizon.net, hanover.com, horacemann.com, horacemann.com
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial