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.

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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).