VP BSA/AML/OFAC ComplianceatCitizens Bank And Trust
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Susan Jennis's Contact Information
Email (work)************citizens-bank.com LinkedIn URLlinkedin.com/in/sucenennsor Tel. (Company)+1 863-635-XXXX CompanyCitizens Bank And Trust Residence
United States, Florida, Lake Wales Last updated2024-02-21 Remove my information
LocationUnited States , Florida, Frostproof Websitehttp://www.citizens-bank.com Company Sizecensoredcens Employees96 profiles available Last Updated2021-04-16
At Citizens Bank and Trust, we acensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcen
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Susan Jennis's current details
Current Title VP BSA/AML/OFAC Compliance
Type of Role Vice President
just 1.4% from United States work as a Vice President
Job functions Legal, Operations and Quality Assurance
Job Seniority Higher Management
8% from United States are employed in Higher Management
Current Industry Financial Services ancensoredcensoredcensoredcensoredcensoredcen
Location United States, Florida, Lake Wales
Experience (tracked since 1980) ▪ censore experience at Citizens Bank And Trust ▪ censored experience as VP BSA/AML/OFAC Compliance
130% more than average experience as Vice President in United States
Work-life tracked since 1980 Susan Jennis had a total of X different roles since 1980
Susan Jennis's Work History
data available since 1980
2024
(6 months) Citizens Bank And Trust United States VP BSA/AML/OFAC Compliance Financial Services and Banking Citizens Bank And Trust https://linkedin.com/company/citizens-bank-and-trust
What company does Susan Jennis work for? Susan Jennis is working for Citizens Bank And Trust
What is Susan Jennis's title at Citizens Bank And Trust? Susan's title is , VP BSA/AML/OFAC Compliance
What is Susan Jennis's Seniority at Citizens Bank And Trust? Susan Jennis has been with Citizens Bank And Trust for 6 months and is in Higher Management
For how long is Susan Jennis working as a VP BSA/AML/OFAC Compliance? Susan Jennis has 15+ years experience as VP BSA/AML/OFAC Compliance.
What are Susan Jennis's functions as a VP BSA/AML/OFAC Compliance ? Susan Jennis is responsible for Legal, Quality Asscensoredcensoredc
What is Susan Jennis's company phone number? Susan Jennis's company phone number is +1 863-635-****
What is Susan Jennis's email contact? Susan Jennis's email address is ************@citizens-bank.com
Which education does Susan Jennis have? Susan Jennis has a Bachelor degree from Acensoredcensoredcensoredcensoredcen.
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