Suzanne Marsh

Suzanne Marsh Email and Phone Number

Deputy BSA Officer at Santander Bank, N.A. @ Santander Bank, N.A.
boston, massachusetts, united states
Suzanne Marsh's Location
Boston, Massachusetts, United States, United States
Suzanne Marsh's Contact Details

Suzanne Marsh personal email

n/a
About Suzanne Marsh

Suzanne Marsh is a Deputy BSA Officer at Santander Bank, N.A. at Santander Bank, N.A.. She possess expertise in anti money laundering, operational risk, banking, risk management, operational risk management and 20 more skills.

Suzanne Marsh's Current Company Details
Santander Bank, N.A.

Santander Bank, N.A.

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Deputy BSA Officer at Santander Bank, N.A.
boston, massachusetts, united states
Website:
santanderbank.com
Employees:
11664
Suzanne Marsh Work Experience Details
  • Santander Bank, N.A.
    Deputy Bsa Officer
    Santander Bank, N.A. Aug 2018 - Present
    View
  • Santander Bank, N.A.
    Aml Program Development Director
    Santander Bank, N.A. Aug 2013 - Aug 2018
    Boston, Massachusetts
    View
  • Bank Of America
    Director - Aml Compliance
    Bank Of America Feb 2012 - Aug 2013
    View
  • Bank Of America
    Svp - Global Anti-Money Laundering - Aml Program
    Bank Of America Aug 2008 - Feb 2012
    View

Suzanne Marsh Skills

Anti Money Laundering Operational Risk Banking Risk Management Operational Risk Management Financial Risk Financial Services Kyc Fraud Aml Retail Banking Commercial Banking Business Strategy Change Management Microsoft Excel Process Improvement Team Building Credit Analysis Six Sigma Program Management Capital Markets Credit Credit Risk Loans Securities

Suzanne Marsh Education Details

Frequently Asked Questions about Suzanne Marsh

What company does Suzanne Marsh work for?

Suzanne Marsh works for Santander Bank, N.a.

What is Suzanne Marsh's role at the current company?

Suzanne Marsh's current role is Deputy BSA Officer at Santander Bank, N.A..

What is Suzanne Marsh's email address?

Suzanne Marsh's email address is su****@****ica.com

What schools did Suzanne Marsh attend?

Suzanne Marsh attended Western New England University.

What skills is Suzanne Marsh known for?

Suzanne Marsh has skills like Anti Money Laundering, Operational Risk, Banking, Risk Management, Operational Risk Management, Financial Risk, Financial Services, Kyc, Fraud, Aml, Retail Banking, Commercial Banking.

Who are Suzanne Marsh's colleagues?

Suzanne Marsh's colleagues are Helen Volpicella, Sharon Holland, Hix L, Dana Deluca, Christopher Mccoy, Enkes Shundi, Margaret Alicea.

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