Mark Mays Email & Phone Number
AML and CFT Manager @ Southern First Bank
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Mark Mays Location
- Maysville, GA, US
Mark Mays Work
- AML and CFT Manager @ (July 2025 - Present)
- VP | Financial Investigations Unit Risk Manager @ (August 2022 - July 2025)
- Interim BSA Officer @ (January 2023 - January 2024)
- Sr. Quality Advisor - AML Quality Risk and Control Testing @ (January 2021 - January 2022)
- VP | Business Initiatives and Operational Effectiveness Leader @ (January 2020 - January 2021)
- AVP | CDD and EDD Analyst Supervisor CAMS, CAFP @ (January 2018 - January 2020)
- Banking Officer | CDD and EDD Analyst @ (January 2017 - January 2018)
- BSA and CTR Analyst @ (January 2011 - January 2017)
- Customer Service Representative and Teller @ (January 2007 - January 2011)
Mark Mays Education
- University of Georgia - Terry College of Business
Bachelor of Business Administration - BBA (Business Administration and Management, General)
2010
Mark Mays Skills
- Analytical Skills
- Bank Secrecy Act
- Banking
- Coaching
- Communication
- Compliance Management
- Customer Interaction
- Customer Service
- Industry standards
- Investigation
- Leadership
- Management
- Policies & Procedures
- Regulatory Compliance
- Regulatory Requirements
- Risk Management
- Team Building
- Team Management
- Transaction Monitoring
Mark Mays Summary
- Mark Mays, based in Maysville, GA, US, is currently a AML and CFT Manager at Southern First Bank. Mark Mays brings experience from previous roles at Atlantic Union Bank, USAA and SouthState Bank. Mark Mays holds a Bachelor of Business Administration - BBA in Business Administration and Management, General @ University of Georgia - Terry College of Business. With a robust skill set that includes Analytical Skills, Bank Secrecy Act, Banking, Coaching, Communication and more. Mark Mays has 1 emails and 2 mobile phone numbers on RocketReach.
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