Susan Jennis's Email & Phone Number
VP BSA/AML/OFAC Compliance
Susan Jennis Email Addresses
Susan Jennis Phone Numbers
Susan Jennis's Work Experience
Citizens Bank and Trust
VP BSA/AML/OFAC Compliance
May 2017 to Present
First Federal Bank of Florida
BSA/AML High Risk EDD Review Contract
February 2017 to April 2017
First Federal Bank of Florida
VP BSA/Fraud Compliance
April 2015 to January 2017
Community Southern Bank, Lakeland, FL
BSA/AML/OFAC/Identity Theft Prevention Officer
December 2011 to April 2015
Bachelor's in Business Administration in Supervision and Management
September 2010 to July 2011
Community Southern Bank
Accounting/Operations
October 2008 to March 2010
United First Federal/Barnett Bank
Head Teller
January 1980 to June 1989
Barnett Bank
Head Teller
January 1980 to January 1988
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Susan Jennis's Education
Polk State College
January 2008 to January 2009
American Institute of Banking
January 1999 to January 1999
Lakeland Senior High School
January 1977 to January 1979
Association of Certified Anti-Money Laundering Specialist
Polk State College
January 2010 to January 2011
Association of Certified Fraud Examiners
January 2014 to January 2014
University of South Florida
January 2006 to January 2006
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Frequently Asked Questions about Susan Jennis
What is Susan Jennis email address?
Email Susan Jennis at [email protected] and [email protected]. This email is the most updated Susan Jennis's email found in 2024.
How to contact Susan Jennis?
To contact Susan Jennis send an email to [email protected] or [email protected].
What company does Susan Jennis work for?
Susan Jennis works for Citizens Bank and Trust
What is Susan Jennis's role at Citizens Bank and Trust?
Susan Jennis is VP BSA/AML/OFAC Compliance
What is Susan Jennis's Phone Number?
Susan Jennis's phone (305) ***-*159
What industry does Susan Jennis work in?
Susan Jennis works in the Banking industry.
Susan Jennis Email Addresses
Susan Jennis Phone Numbers
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Susan Jennis's Ranking
Ranked #748 out of 14,957 for VP BSA/AML/OFAC Compliance in Florida
Susan Jennis's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Susan Jennis's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 97% chance that Susan Jennis is seeking for new opportunities
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Susan Jennis's Social Media Links
/in/susanjennis