Jennifer Evans Email & Phone Number
SVP, BSA and OFAC Compliance Officer @ Arthur State Bank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Jennifer Evans Location
- Woodruff, SC, US
Jennifer Evans Work
- SVP, BSA and OFAC Compliance Officer @ (January 2010 - Present)
- VP and BSA OFFICER @ (January 2010 - May 2023)
- Organizational Development Coordinator @ Newton Federal Bank (January 2006 - January 2008)
- AVP and Banking Center Sales Manager @ Provident Community Bank (March 2002 - July 2006)
Jennifer Evans Education
- BSA Officer School
Certificate of Completion (BSA/AML/OFAC)
2010-2015 - SC Banker's School
Certificate of Completion (Banking)
2009-2011 - Advanced BSA Officer School
Certified BSA Officer (BSA)
2006-2008 - North Greenville University
BA (International Business)
1998-2001
Jennifer Evans Skills
- Retail Banking
- Mortgage Lending
- Customer Service
- Commercial Lending
- Credit Analysis
- Microsoft Word
- Consumer Lending
- Loans
- Small Business Lending
- Banking
- Commercial Banking
- Credit
- Financial Analysis
- Leadership
- Credit Risk
- Risk Management
- Underwriting
- Portfolio Management
- Lines Of Credit
- Loan Origination
- Team Building
- Financial Services
- Finance
- Deposit Compliance
- Remote Deposit Capture
- Bank Secrecy Act
- Anti Money Laundering
- OFAC
- Policy Analysis
- Procedure Development
- Procedure Manuals
- Internal Audit
- Branch Management
- Branch Operation
- Branch Administration
- Personnel Management
- Regulation Compliance
- Organizational Development
- Organizational Leadership
- Management
- Organizational
Jennifer Evans Summary
- Jennifer Evans, based in Woodruff, SC, US, is currently a SVP, BSA and OFAC Compliance Officer at Arthur State Bank. Jennifer Evans brings experience from previous roles at Arthur State Bank, Newton Federal Bank and Provident Community Bank. Jennifer Evans holds a 2010 - 2015 Certificate of Completion in BSA/AML/OFAC @ BSA Officer School. With a robust skill set that includes Retail Banking, Mortgage Lending, Customer Service, Commercial Lending, Credit Analysis and more. Jennifer Evans has 6 emails and 6 mobile phone numbers on RocketReach.
Looking for a different Jennifer Evans?
Find contact details for 700 million professionals.
Top Arthur State Bank Employees
Kemper Kenan
Commercial Lender and SVP
Greenville, SC, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co