Carrie Marshall
Layton, Utah,United States
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Carrie Marshall is a highly accomplished Certified Regulatory Compliance Manager (CRCM) with two decades of dedicated experience in the financial services industry. She possesses deep expertise in developing, implementing, and managing comprehensive compliance programs that effectively mitigate risk and ensure adherence to federal and state banking regulations. Carrie has a proven track record in areas such as Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), consumer protection laws (e.g., TILA, RESPA, ECOA), Fair Lending, UDAAP, and operational risk management. She is adept at interpreting complex regulatory requirements, translating them into actionable policies and procedures, and fostering a strong culture of compliance within organizations. Known for her strategic thinking and collaborative leadership style, Carrie excels in guiding financial institutions through regulatory examinations and internal audits, consistently achieving positive outcomes.
Professional Summary
Carrie Marshall's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
Certified Regulatory Compliance Manager (CRCM)
Earned and maintains the prestigious CRCM designation from the American Bankers Association, signifying a high level of expertise in bank compliance laws, regulations, and risk management practices.
Led Successful Regulatory Examination Preparedness
Spearheaded comprehensive preparedness initiatives for numerous regulatory examinations (e.g., OCC, FDIC, CFPB), resulting in consistently favorable reviews and minimal findings for multiple financial institutions.
Compliance Program Modernization
Successfully modernized and enhanced compliance management systems by integrating new technologies and streamlining processes, improving efficiency and regulatory reporting accuracy.
Development of Enterprise-Wide Training Programs
Designed and implemented engaging and effective enterprise-wide compliance training programs that significantly increased employee awareness and adherence to regulatory obligations.
Educational Background
MCP
Microcert
Utah State University
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Company Overview
TAB BankTAB Bank (Transportation Alliance Bank) is an FDIC-insured, technology-driven online bank offering a broad range of financial products and services to small and medium-sized businesses as well as individual consumers across the United States. They specialize in commercial finance solutions such as business factoring, asset-based lending, equipment financing, and business term loans, with a strong historical focus on the transportation industry. For individuals, TAB Bank provides online checking, savings accounts, Certificates of Deposit (CDs), and money market accounts, emphasizing convenience and competitive rates.
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