BSA
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Dr. Zoya Faynleyb, CAMS, CRCM, CAFP Joins Peapack-Gladstone Bank as Senior Vice President, Deputy Chief Risk Officer, BSA/AML/OFAC Officer
[ad_1] BEDMINSTER, NJ – (NewMediaWire) – January 31, 2023 – Peapack-Gladstone Financial Corporation (NASDAQ Global Select Market: PGC) is proud to announce the appointment of Dr. Zoya Faynleyb, CAMS, CRCM, CAFP as Senior Vice President, Deputy Chief Risk Officer. Working out of the organization’s Bedminster, New Jersey location, Dr. Faynle
OSS Expands Into East Coast States, Executes Rebranding Targeted at Up-and-Coming Markets
[ad_1] Operational Security Solutions Expands West Coast Operations to New York, New Jersey and Pennsylvania Alongside Launch of Company's New Website Fresno, California – (NewMediaWire) – June 30, 2021 – Operational Security Solutions (“OSS”), the premier provider of full-spectrum risk management services with specializ
Jacqueline Reyes is Promoted to Senior Vice President, BSA/AML/OFAC Officer at Peapack-Gladstone Bank
[ad_1] Bedminster, NJ – (NewMediaWire) – April 26, 2021 – Peapack-Gladstone Financial Corporation (NASDAQ Global Select Market: PGC) and Peapack-Gladstone Bank announce the elevation of Jacqueline Reyes to senior vice president, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) officer at Peapack-Gl