Kari Marsh

Background

About Kari Marsh

My passion is making the company and its employees the best that they can be. I quickly identify issues, pinpoint solutions, develop a game plan and provide direction to others. My scope considers the big picture, while paying attention to the smallest of details. I am an effective leader and communicator with all levels of the organization, and I provide practical, common-sense solutions to problems. I worked with large and small, domestic and international institutions. My experience includes serving on executive committees; compliance advisory; legal, policy and procedure writing, operations management, administration, accounting (receivables and payables), contract writing and negotiations. My business background includes over 15 years in banking, finance & administration [operations management, compliance, legal, anti-bribery, anti-corruption, anti-money laundering (AML), Office of Foreign Assets Control (OFAC), economic sanctions, employee relations]; 8 years real estate management and title insurance. Interests include global and domestic policy, international relations, agriculture and advocacy. Career Experience & Interests: Leader / Manager Policy & Procedure Writing & Enforcement Compliance Legal Operations Contract Negotiation Receivables / Payables Banking Management Government / International Relations Agriculture / Farming / Commodities Markets Real Estate / Property Management Banking Background: Operations Management Bank Secrecy Act (BSA) Anti-Money Laundering (AML) Office of Foreign Assets Control (OFAC) Economic Sanctions Anti-Bribery & Anti-Corruption (ABAC) Foreign Corrupt Practices Act (FCPA) Pay-to-Play