Peg Tanis Email & Phone Number
Chief Compliance Officer @ Pacific National Bank
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Peg Tanis Location
- Miami, FL, US
Peg Tanis Work
- 2010 - now Chief Compliance Officer @
- 2010 - 2017 Retired @ Retired Banker
- 2004 - 2010 SVP Compliance Officer @
- 2002 - 2004 Director of Risk Management @ BankUnited
Peg Tanis Education
- FIU
Bachelor of Applied Science (B.A.Sc.) (Accounting)
Peg Tanis Skills
- USA PATRIOT Act
- AML
- OFAC
- Bank Secrecy Act
- KYC
- Regulatory Requirements
- Operational Risk
- Financial Risk
- Financial Institutions
- Due Diligence
- Financial Regulation
- Operational Risk Management
- Banking
- Anti Money Laundering
- Sanction
- Financial Services
- Enterprise Risk Management
- CAMS
- Retail Banking
- Commercial Lending
- Commercial Banking
- Compliance
- Risk Management
- Credit
- Compliance Management
- Regulatory Compliance
- U.S. Office of Foreign Assets Control (OFAC)
- Fraud Investigations
- Enterprise Risk
- u.s. Office of Foreign Assets Control Ofac
- u.s. Office of Foreign Assets Control
Peg Tanis Summary
- Peg Tanis, based in Miami, FL, US, is currently a Chief Compliance Officer at Pacific National Bank. Peg Tanis brings experience from previous roles at Retired Banker, Executive National Bank and BankUnited. Peg Tanis holds a Bachelor of Applied Science (B.A.Sc.) in Accounting @ FIU. With a robust skill set that includes USA PATRIOT Act, AML, OFAC, Bank Secrecy Act, KYC and more. Peg Tanis has 1 emails and 1 mobile phone numbers on RocketReach.
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