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Marsha Thomas's
email & phone

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Current Position:

ACAMS CT Chapter Board Member at ACAMS

Experience:

21 years

Location:

New York City Metropolitan Area

How to contact Marsha Thomas

Last updated:2025-09-07
emailm***********s@acams.org
phone+1-***-***-6070
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Analytics

According to LinkedIn Marsha Thomas started working on 2004, then the employee has changed 6 companies and 6 jobs. On average, Marsha Thomas works for one company for 3 years 4 months. Marsha Thomas has been working as a ACAMS CT Chapter Board Member for ACAMS for 1584 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

ACAMS CT Chapter Board Member at ACAMS

May 2021 - Current

Senior Manager - AML Controls & Monitoring at Capital One

Jan 2023 - Oct 2023

Financial Crimes Consultant at Resources Global Professionals

Jan 2020 - Jan 2023

Independent Compliance Advisor at Independent Consultant

Mar 2019 - Dec 2019

Vice President, Financial Crimes Compliance Officer at Customers Bank

Oct 2014 - Dec 2018

KYC Compliance Officer at JPMorgan Chase & Co.

Mar 2013 - Oct 2014

Senior Advisory Consultant, Forensic Investigations Practice at PwC

Jan 2004 - Jan 2013

Education

Bachelor of Science in Business Administration at University of Connecticut School of Business

Current Company Information ACAMS

Name: ACAMS

Location: Washington, District of Columbia, United States

Employees: 100-200

Description: ACAMS is the largest international membership organization for Anti-Financial Crime professionals. We support individuals and organizations who are dedicated to ending financial cr...

Frequently Asked Questions

How long has Marsha Thomas been working as a ACAMS CT Chapter Board Member?

Marsha Thomas's total experience in various companies as a ACAMS CT Chapter Board Member 4 years 4 months.

What is Marsha Thomas's minimum period of employment in the companies?

Marsha Thomas's minimum period of employment in various companies is 9 months.

What is Marsha Thomas's average duration of employment for different companies?

On average, Marsha Thomas works for one company for 3 years 3 months

What industries has Marsha Thomas worked in?

Marsha Thomas works in the Financial Services. Previously, Marsha Thomas worked in the Management Consulting, and Hospitality, and Banking, and Information Technology and Services.

What positions has Marsha Thomas held before?

Previously, Marsha Thomas worked as a Senior Manager - AML Controls & Monitoring, and Financial Crimes Consultant, and Independent Compliance Advisor, and Vice President, Financial Crimes Compliance Officer, and KYC Compliance Officer.

How do I contact Marsha Thomas?

Marsha Thomas's email address is m***********s@acams.org, phone number is +1-***-***-6070. Sign up to get contact details.

Who is the CEO of the ACAMS?

The CEO of the ACAMS is Ted Weissberg
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Marsha Thomas Namesakes

Name
Company
Position
M
SCRI
CTM BREAST/GYN TEAM
M
Royalty Home Staging
CEO
M
B.A.M.B.O.O. Inc. of South Florida
Director
M
Martinhal luxury family resort
Supervisor
M
M.R. Accounting & Services, LLC
Owner
M
The Clue Communications
Owner
m
CBOCS
Manager
M
MAK-Global (Home-Based)
Manager
M
LINK International School
Assistant Manager
M
BrightPath Partners, LLC
Partner
M
REFLECTION WINDOWS DOORS LLC
Project Coordinator

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Segment Sales Executive
J
Director of Strategic Partnerships - Key Accounts
C
Capitol Hill Reporter
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