Misty Marsh

Misty Marsh: Email & Phone Number

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BSA/AML at Citizens Guaranty Bank|Irvine, Kentucky, United States

Position:

BSA/AML at Citizens Guaranty Bank

Location:

Irvine, Kentucky, United States

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Last updated: 2025-09-17
Updated: 2025-09-17

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Work Experience 20 years

BSA/AML at Citizens Guaranty Bank

Apr 2024 - Current

Card Operations Fraud Manager at Citizens Guaranty Bank

Jun 2022 - Apr 2024

Deposit Operations at Citizens Guaranty Bank

Jul 2019 - Jun 2022

Teller/CSR/Loan Clerk at Whitaker Bank, Inc.

Mar 2006 - Jul 2019

Misty Marsh started working in 2006, then the employee has changed 1 company and 3 jobs. On average, Misty Marsh works for one company for 5 years 1 month.

Their professional focus is Anti-Money Laundering, Banking, and Bank Secrecy Act across 3 core areas.

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