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.
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