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.

Location

Clinton Township, United States

Links

Previous companies


Org chart


Teams


Offices

This person is not in any offices


First Merchants

First Merchants Bank is the largest financial services holding company in Central Indiana, commercial banking, credit card services, mortgage, trust services


Industries

Employees

1,001-5,000

Links