Marshall Cooke
Senior Bank Examination Training Specialist @Federal Deposit Insurance Corporation Fdic
Atlanta, GA, US
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WORK HISTORY
Apr 2017 — Present
Senior Bank Examination Training Specialist @Federal Deposit Insurance Corporation Fdic
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Washington, DC, US
EDUCATION
2015 — 2018
Georgia Southern University
Master’s Degree
1997 — 2001
Northeastern University
Bachelor’s Degree
SKILLS
AnalysisBsa/Aml Look Back ReviewsRegulatory RequirementsBsa/Aml Transaction Monitoring Software ValidationBsa/Aml Transaction Monitoring Software DevelopmentBankingRisk ManagementBanking RegulationRisk AssessmentAuditingDue DiligenceInternal ControlsBank Secrecy ActEnterprise Risk ManagementCredit RiskAnti Money LaunderingFinancial RegulationFinance
ABOUT MARSHALL COOKE
Examiner with the Federal Deposit Insurance Corporation. Over 15 years experience and…
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