Sean
Marsden
Sean Marsden is the Deputy Director leading the Credit Specialist Group (CSG) within the Financial Intelligence Unit at Truist. The CSG’s primary responsibilities involve analyzing, documenting, and communicating potential money laundering and other financial crimes related risk associated with parties attempting to obtain commercial credit or other banking related services. Sean has 20 years of banking experience primarily tied to commercial lending and has held various positions within Truist including commercial lender, problem loan administrator, and commercial credit officer prior to joining the Financial Intelligence Unit in May of 2016. Sean is based in Winston-Salem, NC and is a graduate of UNC Wilmington. Sean is a Certified Anti-Money Laundering Specialist (CAMS), Financial Intelligence Specialist (FIS), and maintains his Credit Risk Certification (CRC) through the Risk Management Association.
Email: Sean.Marsden@truist.com