Jeffrey Marasco

Senior Bsa/aml Analyst at First Merchants

Jeffrey Marasco is currently employed as a Senior BSA/AML Analyst at First Merchants Corporation since June 2021. Prior to this role, Jeffrey worked as an Anti-Money Laundering Analyst at TCF Bank from May 2019 to June 2021. Before that, Jeffrey held a position in branch operations at Vibe Credit Union from July 2012 to May 2019. Starting their career at Flagstar Bank as an Assistant Manager from February 2008 to June 2012, Jeffrey has built a strong foundation in the banking industry. Jeffrey earned an Associate's degree in Business Administration and Management from Macomb Community College in 2018.

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Previous companies

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Timeline

  • Senior Bsa/aml Analyst

    June, 2021 - present