Name variants:
Nicolas Marsit,
Nickolas Marsit,
Nikolas Marsit,
Nick Marsit,
Nicky Marsit,
Nicol Marsit,
Cole Marsit,
Colin Marsit,
Claus Marsit,
Klaus Marsit
Last updated May 30, 2024
Contact Information
Workplace
Colleagues
Work History
Chief Regulatory Officer and Director of Risk Management
2500 Weston Rd, Weston, FL 33331
Responsible for managing and leading various operational and compliance functions including: BSA/AML, Consumer Compliance, Fraud and Security, Community Reinvestment Act, Business Continuity...
2010 — 2016
Chief Operating Officer
415 5Th St, West Palm Beach, FL 33401
As Senior Vice President - Chief Operating Officer, Nicholas was engaged in receiving regulatory approval for opening this de novo bank in March 2006; he was responsible for establishing req...
2006 — 2010
Consultant
692 Hedgecock Sq north, Satellite Beach, FL 32937
In his role as Consultant, Nicholas provided consulting services to financial institutions on risk management, AML/BSA and internal controls activities.
Mar 2005 — Nov 2005
Director of Internal Audit
As Director of Internal Audit, Nicholas established internal audit function, audit plans & testing procedures and reported the findings to the Board of Directors. He implemented risk assessm...
2004 — 2005
Internal Audit Consultant
225 west Wacker Dr SUITE 2600, Chicago, IL 60606
As the Internal Audit Consultant, Nicholas was responsible for handling internal auditing at financial institutions, specialized in accounting and interest rate risk across Florida Region. A...
2003 — 2004
Controller
Maintained financial records for two business entities.
Supervised a staff of 25 employees in the areas of general accounting, financial planning, internal auditing, information systems, h...
1998 — 2003
Vice President, Director of Internal Audit, Compliance and Loan Review
52 south Broad St, Norwich, NY 13815
Developed, planned and conducted the Audit Plan designed to assess the effectiveness of controls, the accuracy of financial records and the efficiency of operations for the Bank.
Directed ...
1997 — 1998
Audit Officer
Supervised, directed and trained audit staff, and performed audit work in accordance with the Audit Plan.
1995 — 1997
Vice President, Corporate Auditor
345 Main St, Buffalo, NY 14203
Developed, planned and conducted the Audit Plan designed to assess the effectiveness of controls, the accuracy of financial records and the efficiency of operations for the Bank.
Developed...
1985 — 1995
Education
1980 — 1984
Occupations
Executive
Chief Executive Officer
Chairperson
Corporate Executive
Chief Executive
Skills
Risk Management
Due Diligence
Mergers and Acquisitions
Banking
Risk Assessment
Financial Risk
Aml
Corporate Governance
Kyc
Leadership
Management
Team Building
Consulting
Financial Services
Policy
Analytical Skills
Cyber Security
Fraud Investigations
Microsoft Office
Internal Audit
Internal Controls
Financial Institutions
FAQs about Nicholas Marsit
What's the main profession of Nicholas Marsit?
The expert is a Svp, Chief Audit Officer.
What jobs is Nicholas Marsit a professional at?
Nicholas Marsit is a professional Executive and Chief Executive Officer jobs.
Where does Nicholas Marsit currently live?
Nicholas lives in Conroe, Texas.
Where did Nicholas Marsit work?
The professional worked at Spirit of Texas Bank, Nrm Risk Management Services.
What education does Nicholas Marsit have?
Nicholas studied at the State University of New York College at Cortland from 1980 to 1984.
What are the certifications of Nicholas Marsit?
The expert received the following certifications: Certified Internal Auditor, License 3304, Certified Financial Services Auditor, Cams, and The Institute of Internal Auditors Inc..
Are there any professional industries, that Nicholas Marsit is connected to?
This professional works in Banking industry.
Are there any special skills Nicholas Marsit has?
This person has such skills as Risk Management, Due Diligence, Mergers and Acquisitions, Banking, Risk Assessment, Financial Risk, Aml, Corporate Governance, Kyc, Leadership, and Management.