Sean
Marsden, CRC, CAMS
Sean Marsden is a Senior Vice President and Deputy Director within the Financial Intelligence Unit at Truist. Sean leads the Credit Specialist Group (CSG) that is primarily responsible for conducting risk-based, anti-money laundering due diligence on prospective and existing clients seeking commercial credit and other banking related services.
Sean has approximately 20 years of banking experience primarily tied to commercial lending and has held various positions within Truist as a 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 serves on the Board of the ACAMS Carolinas Chapter. Sean is a Certified Anti-Money Laundering Specialist (CAMS), holds a Financial Intelligence Specialist (FIS) designation, and maintains his Credit Risk Certification (CRC) through the Risk Management