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Crcm Zoya Faynleyb Cams Cafp
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
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.
Crcm Zoya Faynleyb Cams Cafp
Work Experience
SVP, Deputy Chief Risk Officer, BSA/AML/OFAC Officer at
Peapack-Gladstone Bank | Private Banking since 1921
January 2023 - Present
Director, AML/Sanctions Compliance at
FIS
June 2018 - December 2022
AML and OFAC Officer at
Worldpay
November 2019 - April 2021
Founding Director, Treasurer of Phila Chapter at
ACAMS
April 2013 - July 2018
Principal Consultant, Director AML/BSA/Sanctions at
Coalition For Aids Passaic County
November 2016 - June 2018
Assistant Director, AML/BSA/Sanctions at
FIS
June 2013 - November 2016
Compliance & BSA Officer at
Asian Bank
March 2012 - June 2013
Compliance & BSA Officer at
Hanover Community Bank
March 2011 - March 2012
EVP at
Right Bank
June 2005 - March 2011
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
*********@pgbank.com
Colleagues
Vice President
Managing Director
Vice President Trust Officer
Senior Managing Director
Vice President
Chief Accounting Officer
Chief Financial Officer
Senior Vice President
Managing Director