Anthony Marks is a Senior Fraud Investigator with extensive experience in law enforcement and financial analysis. They served as a Fire Support Specialist in the Massachusetts Army National Guard from 1998 to 2004 and worked as a Police Officer at Merrimack College from 2004 to 2008. They held various positions in law enforcement, including Sergeant at Suffolk University and Staff Sergeant at Babson College, while also contributing as an Anti-Money Laundering Analyst at Santander Bank from 2021 to 2023. Currently, Anthony holds the position of Senior BSA AML Analyst at Salem Five Bank, having transitioned to this role in 2023. They earned a Bachelor's degree and a Master's degree in Criminal Justice from the University of Massachusetts Lowell and Northeastern University, respectively, and completed their Juris Doctor at Suffolk University Law School in 2012.
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