Cafp Zoya Faynleyb Email & Phone Number
SVP, Deputy Chief Risk Officer, BSA and AML and OFAC Officer @ Peapack-Gladstone Bank | Private Banking since 1921
Cafp Zoya Faynleyb's Location
Orlando, FL, US
Cafp Zoya Faynleyb's Work
- SVP, Deputy Chief Risk Officer, BSA and AML and OFAC Officer @ Peapack-Gladstone Bank | Private Banking since 1921
- Director, AML and Sanctions Compliance @ FIS
- AML and OFAC Officer @ Worldpay
- Founding Director, Treasurer of Phila Chapter @ ACAMS
- Principal Consultant, Director AML and BSA and Sanctions @ Capco (Formerly FIS-RISC)
- Assistant Director, AML and BSA and Sanctions @ FIS
- Compliance and BSA Officer @ Asian Bank
- Compliance and BSA Officer @ Hanover Bank
- EVP @ RIGHT Bank (in organization)
Cafp Zoya Faynleyb's Education
- CalUniversity
Doctor of Business Administration
2010 - 2013 - Odessa I.I.Mechnikov National University
Cafp Zoya Faynleyb's Skills
- Banking
- Risk Management
- Credit
- Enterprise Risk Management
- Financial Risk
- Commercial Lending
- Bank Secrecy Act
- Credit Analysis
- Analysis
- Anti Money Laundering
Cafp Zoya Faynleyb's Summary
Cafp Zoya Faynleyb, based in Orlando, FL, US, is currently a SVP, Deputy Chief Risk Officer, BSA and AML and OFAC Officer at Peapack-Gladstone Bank | Private Banking since 1921, bringing experience from previous roles at FIS, Worldpay, ACAMS and Capco (Formerly FIS-RISC). Cafp Zoya Faynleyb holds a 2010 - 2013 Doctor of Business Administration @ CalUniversity. With a robust skill set that includes Banking, Risk Management, Credit, Enterprise Risk Management, Financial Risk and more, Cafp Zoya Faynleyb contributes valuable insights to the industry. Cafp Zoya Faynleyb has 3 emails and 1 mobile phone number on RocketReach.
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