Virginia Credit Union
Gregory A Marshall, BSACS, currently serves as a BSA/AML Investigator in Fraud Risk Management at Virginia Credit Union, focusing on investigations related to the Bank Secrecy Act compliance. Previous experience includes roles at Wells Fargo Advisors, where responsibilities encompassed Enhanced Due Diligence and compliance monitoring for high-risk clients, and various compliance and risk management positions at SunTrust, including Assistant Vice President for Business Systems and Regulatory Compliance Monitoring. Gregory has a strong background in financial crime investigation, regulatory compliance, and operational risk management, supported by an Associate's Degree in Finance & Accounting from the Barbados Institute of Management & Productivity.
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Virginia Credit Union
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Welcome to a new way of banking. Here at Virginia Credit Union, we’re in the business of confidence. We want to financial success to be attainable, whatever that looks like for you. Through our customer service, accounts, tools, education, and resources we work to give you the peace of mind that your future is financially secure. We’re a credit union, not a bank. When you join Virginia Credit Union, you become a member and owner of the financial cooperative. Earnings are returned to you through a broad range of convenient services, attractive rates, lower fees, and more. What’s the best way we can help people live more confidently? Build a team of thriving and engaged employees committed to our mission. We take the extra effort when hiring by offering competitive pay and industry-leading benefits, recognizing natural strengths, and providing our employees room to grow. We work hard to create an enthusiastic and encouraging culture of wellbeing, connection, and celebration. Love where you work! Start an exciting career with Virginia Credit Union today! Check out our current openings at vacu.org/careers. Virginia Credit Union is an Equal Opportunity Employer. Federally insured by NCUA. Equal Housing Lender. NMLS #407552.