SJ
Susan Jennis
Vp Bsa/Aml/Ofac Compliance at Citizens Bank & Trust
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Work Experience
Vp Bsa/Aml/Ofac Compliance
2017 - Present · 7 years and 11 months
2015 - 2017 · 2 years
Bsa/Aml High Risk Edd Review Contract
2017 - 2017
Vp Bsa/Fraud Compliance
2015 - 2017 · 2 years
Company Details
51-200 Employees
At Citizens Bank and Trust, we are a full service financial institution. No matter what your financial requirements are, we have a product to suit your needs perfectly. In addition to Business Checking and Savings plans, we also offer a wide range of Loan products, as well as Trust and Investment services. Our friendly Tellers and Customer Service Representatives are backed by a team of financial specialists who are always ready to assist you with the kind of customer service you should expect from your hometown bank.
Year Founded
1920
Social Media
LinkedinFacebook
Industry
Accounting
HQ Location
Lake Wales, US
Keywords
Financial ServicesWealth ManagementBankingLoans
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