Marsha T.

Marsha T. is a seasoned professional in financial crimes compliance and anti-money laundering (AML) with extensive experience across various organizations. Currently serving as a board member for the ACAMS CT Chapter since May 2021, Marsha has held notable positions, including Senior Manager of AML Controls & Monitoring at Capital One, where a focus was placed on the effectiveness of AML controls. Prior experiences include working as a Financial Crimes Consultant for Resources Global Professionals, an Independent Compliance Advisor, and Vice President at Customers Bank, where Marsha enhanced BSA/AML/OFAC programs and mentored teams. Marsha also held positions at JPMorgan Chase & Co. as a KYC Compliance Officer and at PwC as a Senior Advisory Consultant, specializing in complex fraud investigations and risk advisory. Marsha holds a Bachelor of Science in Business Administration with a focus on Finance from the University of Connecticut School of Business.