Sean Marsden is currently a Team Leader in the Credit Specialist Group (CSG) within the Financial Intelligence Unit at BB&T. Sean is responsible for leading a team whose primary responsibilities involve analyzing, documenting, and communicating potential money laundering and other financial crimes related risk associated with parties attempting to obtain credit or other banking related services.
Sean has approximately 17 years of banking experience primarily tied to commercial lending and has held various positions within BB&T including commercial lender, problem loan administrator, and commercial credit officer prior to joining the CSG 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) and maintains his Credit Risk Certification through the Risk Management Association (RMA-CRC).