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Crcm Zoya Faynleyb Cams Cafp

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Crcm Zoya Faynleyb Cams Cafp

SVP, Deputy Chief Risk Officer, BSA/AML/OFAC Officer | Peapack-Gladstone Bank | Private Banking since 1921

Orlando, Florida, United States

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Crcm Zoya Faynleyb Cams Cafp

Summary

Zoya Faynleyb is a seasoned Compliance Expert based in Orlando, Florida, with a robust background in risk management and anti-money laundering. With a Doctor of Business Administration degree, she has held various leadership roles across notable organizations in the banking and compliance sectors. Currently serving as SVP and Deputy Chief Risk Officer at Peapack Gladstone Bank, Zoya has a proven track record of developing and implementing compliance strategies that align with regulatory requirements. Her expertise spans across banking, credit risk, and financial risk management, making her a key player in navigating complex regulatory landscapes. Zoya is also an accomplished author, having published a book that examines the dynamics of niche versus mainstream banking during economic downturns. Her commitment to professional development is evident through her active involvement in industry associations. Zoya's diverse experience and academic background position her as a thought leader in compliance and risk management.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Consulting Experience

Crcm Zoya Faynleyb Cams Cafp

Work Experience

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SVP, Deputy Chief Risk Officer, BSA/AML/OFAC Officer at

Peapack-Gladstone Bank | Private Banking since 1921

January 2023 - Present

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Director, AML/Sanctions Compliance at

FIS

June 2018 - December 2022

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AML and OFAC Officer at

Worldpay

November 2019 - April 2021

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Founding Director, Treasurer of Phila Chapter at

ACAMS

April 2013 - July 2018

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Principal Consultant, Director AML/BSA/Sanctions at

Coalition For Aids Passaic County

November 2016 - June 2018

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Assistant Director, AML/BSA/Sanctions at

FIS

June 2013 - November 2016

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Compliance & BSA Officer at

Asian Bank

March 2012 - June 2013

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Compliance & BSA Officer at

Hanover Community Bank

March 2011 - March 2012

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EVP at

Right Bank

June 2005 - March 2011

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Crcm Zoya Faynleyb Cams Cafp

Education

CalUniversity, Doctor Of Business Administration

January 2010 - January 2013

Odessa I.I.Mechnikov National University

Frequently Asked Questions about Crcm Zoya Faynleyb Cams Cafp

What is Crcm Zoya Faynleyb Cams Cafp email address?

Crcm Zoya Faynleyb Cams Cafp's primary email address is *********@pgbank.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Crcm Zoya Faynleyb Cams Cafp work for?

Crcm Zoya Faynleyb Cams Cafp is a SVP, Deputy Chief Risk Officer, BSA/AML/OFAC Officer at Peapack-Gladstone Bank | Private Banking since 1921, a company specializing in Depository Credit Intermediation.

Where Crcm Zoya Faynleyb Cams Cafp graduated from?

Crcm Zoya Faynleyb Cams Cafp holds a degree in from CalUniversity.

How can I directly contact Crcm Zoya Faynleyb Cams Cafp?

To contact Crcm Zoya Faynleyb Cams Cafp directly, you can use the email address *********@pgbank.com. Complete contact information is available upon registration with Muraena.

Who is Crcm Zoya Faynleyb Cams Cafp?

Zoya Faynleyb is a seasoned Compliance Expert based in Orlando, Florida, with a robust background in risk management and anti-money laundering. With a Doctor of Business Administration degree, she has held various leadership roles across notable organizations in the banking and compliance sectors. Currently serving as SVP and Deputy Chief Risk Officer at Peapack Gladstone Bank, Zoya has a proven track record of developing and implementing compliance strategies that align with regulatory requirements. Her expertise spans across banking, credit risk, and financial risk management, making her a key player in navigating complex regulatory landscapes. Zoya is also an accomplished author, having published a book that examines the dynamics of niche versus mainstream banking during economic downturns. Her commitment to professional development is evident through her active involvement in industry associations. Zoya's diverse experience and academic background position her as a thought leader in compliance and risk management.

Crcm`s contact details

mail

*********@pgbank.com

Colleagues

Sayer Cook

Vice President

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Sharon Kane

Managing Director

Patricia Sawka

Vice President Trust Officer

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Patrick Brocker

Senior Managing Director

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Phil Prudenti

Vice President

Frank Rossi

Chief Accounting Officer

Frank Cavallaro

Chief Financial Officer

Frank Striplin

Senior Vice President

Anthony Iuso

Managing Director

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