Gregory A Marshall

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.