Federal Reserve Bank of Philadelphia
Jonathan Marsh, CAMS, is an experienced Risk Specialist at the Federal Reserve Bank of Philadelphia, focusing on BSA/AML program assessments since May 2021. Prior to this role, Jonathan worked as a Senior Regulatory Compliance Consultant and Regulatory Compliance Consultant at Wolf & Company, P.C., where responsibilities included developing internal audit plans and analyzing compliance risks. Jonathan has also served as a Senior BSA Analyst at Investors Bank, performing enhanced due diligence reviews and monitoring high-risk customer activity. Earlier career positions include BSA Analyst, CIF Control Specialist, Assistant Branch Manager, and Lead Core Trainer at Investors Bank, as well as a Teller at Roma Bank. Jonathan holds a Bachelor of Business Administration from Rowan University, obtained in 2009, and graduated from Burlington Township High School in 2005.
Federal Reserve Bank of Philadelphia
1 followers
The Federal Reserve Bank of Philadelphia helps formulate and implement monetary policy, supervises banks and bank holding companies, and provides financial services to depository institutions and the federal government. One of the 12 regional Reserve Banks that, together with the Board of Governors in Washington, D.C., make up the Federal Reserve System, the Philadelphia Federal Reserve Bank serves eastern Pennsylvania, southern New Jersey, and Delaware. Follow us on Twitter: @philadelphiafed