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Marshell Montgomery
Marshell Montgomery
Senior Vice President - BSA Compliance Officer | Liberty Bank, N.A.
California, United States
Marshell Montgomery
Summary
Marshell Montgomery is a seasoned banking executive with over thirty years of experience in compliance, risk management, and internal audit within the commercial banking sector. Currently serving as the Senior Vice President and BSA Compliance Officer at Liberty Bank, he has a proven track record of enhancing operational efficiencies and regulatory compliance. Marshell is recognized for his analytical skills and attention to detail, fostering a culture of continuous improvement and staff development. He has successfully led teams through complex regulatory environments, including managing compliance programs that have resulted in favorable outcomes during audits. His expertise encompasses a range of specialties, including anti-money laundering, fraud investigations, and regulatory affairs. Marshell is also a certified professional, holding multiple industry-recognized certifications. He thrives in challenging situations, adapting quickly to change while maintaining a strong focus on customer satisfaction and service excellence. His extensive experience spans various leadership roles, making him a valuable asset in the banking industry.
Marshell Montgomery
Work Experience
Senior Vice President - BSA Compliance Officer at
Liberty Bank, N.A.
August 2022 - Present
Senior Vice President - Director of Compliance & Risk Management, and Information Security Officer at
Liberty Bank
March 2017 - October 2022
Professional Banking Compliance Consultant at
Montgomery Management Bank Consulting Services
September 2012 - March 2017
Executive Vice President & Chief Risk & Compliance Officer at
Sunwest Bank
August 2011 - August 2012
Executive Vice President, Chief Administrative Officer at
CommerceWest Bank
June 2009 - July 2011
Senior Vice President - Director of Compliance at
Vineyard Bank
August 2002 - April 2009
Vice President & Network Administrator at
INLAND EMPIRE NATIONAL BANK
May 2000 - July 2002
Vice President & Compliance Manager at
Southern California Bank
January 1992 - April 2000
Frequently Asked Questions about Marshell Montgomery
What is Marshell Montgomery email address?
Marshell Montgomery's primary email address is ***********@libertybk.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Marshell Montgomery work for?
Marshell Montgomery is a Senior Vice President - BSA Compliance Officer at Liberty Bank, N.A..
How can I directly contact Marshell Montgomery?
To contact Marshell Montgomery directly, you can use the email address ***********@libertybk.com. Complete contact information is available upon registration with Muraena.
Who is Marshell Montgomery?
Marshell Montgomery is a seasoned banking executive with over thirty years of experience in compliance, risk management, and internal audit within the commercial banking sector. Currently serving as the Senior Vice President and BSA Compliance Officer at Liberty Bank, he has a proven track record of enhancing operational efficiencies and regulatory compliance. Marshell is recognized for his analytical skills and attention to detail, fostering a culture of continuous improvement and staff development. He has successfully led teams through complex regulatory environments, including managing compliance programs that have resulted in favorable outcomes during audits. His expertise encompasses a range of specialties, including anti-money laundering, fraud investigations, and regulatory affairs. Marshell is also a certified professional, holding multiple industry-recognized certifications. He thrives in challenging situations, adapting quickly to change while maintaining a strong focus on customer satisfaction and service excellence. His extensive experience spans various leadership roles, making him a valuable asset in the banking industry.
Marshell`s contact details
***********@libertybk.com
Colleagues
Senior Vice President Senior Portfolio Manager
SVP Senior Human Resources Manager
Sr. Vice President & Treasurer
Vice President, IT Business Analyst and Marketing Coordinator
VP | Portfolio Manager and Credit Underwriter
SVP Project Management
SVP, Information Technology and Security at Liberty Bank N.A.
Vice President/Portfolio Manager
Vice President Asst. BSA Officer
VP, Deposit and Treasury Management Product Manager