Marisha Colbert, MBA, CAMS, is an AML Compliance Lead Analyst (VP) at Citi with over 12 years of experience in compliance, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols. Marisha has a strong knowledge of the Patriot Act and other key regulations and has filed Suspicious Activity Reports (SARs) while also serving as an AMLCO Reviewer. Prior to Citi, Marisha worked in various roles including Compliance Investigator Specialist at JPMorgan Chase and Claims Examiner at Blue Cross Blue Shield of Texas. They hold a Bachelor's degree in Finance from the University of Southern Florida and an MBA from Webster University.
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