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
- 2025 -now AML and CFT Manager @
- 2022 -2025 VP | Financial Investigations Unit Risk Manager @
- 2023 -2024 Interim BSA Officer @
- 2021 -2022 Sr. Quality Advisor - AML Quality Risk and Control Testing @
- 2020 -2021 VP | Business Initiatives and Operational Effectiveness Leader @
- 2018 -2020 AVP | CDD and EDD Analyst Supervisor CAMS, CAFP @
- 2017 -2018 Banking Officer | CDD and EDD Analyst @
- 2011 -2017 BSA and CTR Analyst @
- 2007 -2011 Customer Service Representative and Teller @
Mark Mays Education
- University of Georgia - Terry College of Business
Bachelor of Business Administration - BBA (Business Administration and Management, General)
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. Mark Mays has 1 emails and 2 mobile phone numbers on RocketReach.
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