J

James Marsh's email & phone

Position:AML Investigations Analyst at IBM Promontory
Experience:32 years
Location:Broomfield, Colorado, United States

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Work Experience

AML Investigations Analyst at IBM Promontory

May 2017 - Current

Council Member at City and County of Broomfield

Nov 2021 - Current

Client Intelligence Unit Analyst at TIAA

May 2016 - May 2017

AML Investigator at Promontory Financial Group, LLC

Sep 2015 - May 2016

Server at Ruth's Chris Steak House

Jan 2014 - May 2015

Certified Legal Intern at Colorado State Public Defender

Aug 2013 - Dec 2013

Server at Zest Bistro

Nov 2010 - Jul 2013

Server at Sawtooth Grill

Nov 2004 - Jun 2009

ASEWU at Eastern Washington University

Jan 2006 - Jan 2009

Intern at U.S. House of Representatives

Jun 2006 - Aug 2006

General Manager at Arctic Circle

Jun 1994 - Sep 2004

James Marsh started working in 1994, then the employee has changed 10 companies and 8 jobs. On average, James Marsh works for one company for 3 years 4 months.

Education

Doctor of Law (J.D.) at Georgetown University Law Center

BA at Eastern Washington University

Current Company Information IBM Promontory

Name: IBM Promontory

Speciality: Stress Testing & Model Validation, Capital Planning, Forensic Reviews, Capital Market Rules, Credit & Market Risk Management, Due Diligence, Enterprise Risk Management, Examination Prep, Governance Assessments, Recovery & Resolution Planning, Cybersecurity & Privacy, AML & Financial Crime, Conduct Risk Management & Culture, Regulatory Compliance Advisory Services, BPO & Managed Services, Digitial assets

Location: Washington, District of Columbia, United States

Employees: 500-1000

Description: IBM Promontory is a global leader in strategy, risk management, and compliance consulting. #IBMConsulting...

Frequently Asked Questions

What is James Marsh's minimum period of employment in the companies?

James Marsh's minimum period of employment in various companies is 2 months.

What is James Marsh's average duration of employment for different companies?

On average, James Marsh works for one company for 2 years 8 months

What industries has James Marsh worked in?

James Marsh works in the Financial Services. Previously, James Marsh worked in the Government Relations, and Restaurants, and Legal Services, and Higher Education, and Legislative Office, and Marketing and Advertising.

What positions has James Marsh held before?

Previously, James Marsh worked as a Council Member, and Client Intelligence Unit Analyst , and AML Investigator , and Server, and Certified Legal Intern.

How do I contact James Marsh?

James Marsh's email address is j*********h@ibm.com, phone number is +1-***-***-6418. Sign up to get contact details.

Who is the Founder & CEO of the IBM Promontory?

The Founder & CEO of the IBM Promontory is Eugene Ludwig

Who are James Marsh's peers at other companies?

James Marsh's peers at other companies are Caelan OCallaghan and Francisco Peralta and Georgie Rudd

James Marsh Namesakes

Name
Company
Position
J
SONORANtech IT
Founder
J
Empower Automotive
General Manager
J
Digital Print Operator

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