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Marshell Montgomery

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Marshell Montgomery

Senior Vice President - BSA Compliance Officer | Liberty Bank, N.A.

California, United States

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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.

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Marshell Montgomery

Work Experience

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Senior Vice President - BSA Compliance Officer at

Liberty Bank, N.A.

August 2022 - Present

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Senior Vice President - Director of Compliance & Risk Management, and Information Security Officer at

Liberty Bank

March 2017 - October 2022

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Professional Banking Compliance Consultant at

Montgomery Management Bank Consulting Services

September 2012 - March 2017

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Executive Vice President & Chief Risk & Compliance Officer at

Sunwest Bank

August 2011 - August 2012

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Executive Vice President, Chief Administrative Officer at

CommerceWest Bank

June 2009 - July 2011

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Senior Vice President - Director of Compliance at

Vineyard Bank

August 2002 - April 2009

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Vice President & Network Administrator at

INLAND EMPIRE NATIONAL BANK

May 2000 - July 2002

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Vice President & Compliance Manager at

Southern California Bank

January 1992 - April 2000

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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

mail

***********@libertybk.com

Colleagues

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Scott Shimozawa

Senior Vice President Senior Portfolio Manager

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Petra Hatzesberger Sphr Shrm-Scp

SVP Senior Human Resources Manager

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Harrison Tsai

Sr. Vice President & Treasurer

Nichole Delehant

Vice President, IT Business Analyst and Marketing Coordinator

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John Taavao

VP | Portfolio Manager and Credit Underwriter

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Marla Tackett

SVP Project Management

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Jeff Wilmott

SVP, Information Technology and Security at Liberty Bank N.A.

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Tom Tran

Vice President/Portfolio Manager

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Vidya Murthy Cams

Vice President Asst. BSA Officer

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Alex Revekko

VP, Deposit and Treasury Management Product Manager

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