Marche D
AML Investigator 2, Investigations at Huntington National Bank | Columbus, Ohio, United States
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AML Investigator 2, Investigations at Huntington National Bank in June 2016 to Present
AML Investigator, Investigations at Huntington National Bank in July 2014 to June 2016
AML Investigator, Surveillance at Huntington National Bank in January 2013 to July 2014
Mid-Market Services Associate at Manning & Napier Advisors, LLC in March 2007 to December 2012
Customer Service Representative at Consumer Credit Counseling Service in May 2006 to August 2006
Seasonal Tax Preparer at Jackson Hewitt in December 2005 to May 2006
Lead Fund Accountant; Senior Fund Accountant; Fund Accountant at Citi (formerly BISYS Fund Services) in July 2002 to August 2005
Senior Cash Settlement Associate; Cash Settlement Associate at Citi (formerly BISYS Fund Services) in July 2000 to July 2002
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The Ohio State University, B.S., September 1995 to September 2026
Kaplan College, A.A.B., September 2026
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AML
Surveillance
Investigation
Suspicious Activity Reporting
Series 6
Mutual Funds
Separately Managed Accounts
Finance
Securities
Investments
Investment Advisory
Financial Services
Portfolio Management
Asset Management
Management
Mentoring New Hires
314(b) Processing
SAS
Anti Money Laundering
Banking
Customer Service
Equities
Financial Analysis
Financial Risk
Leadership
Microsoft Office
Risk Management
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Discover more about Huntington National BankWhat is Marche D email address?
Email Marche D at [email protected] and [email protected]. This email is the most updated Marche D's email found in 2026.
How to contact Marche D?
To contact Marche D send an email to [email protected] or [email protected]. (updated on March 17, 2025)
What company does Marche D work for?
Marche D works for Huntington National Bank
What is Marche D's role at Huntington National Bank?
Marche D is AML Investigator 2, Investigations
What is Marche D's Phone Number?
Marche D's phone (216) ***-*310
What industry does Marche D work in?
Marche D works in the Banking industry.
Marche D Email Addresses
Marche D Phone Numbers
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