Citizens Bank & Trust
Susan Jennis, CAMS, CFE, possesses extensive experience in BSA/AML/OFAC compliance within the banking sector. Currently serving as VP of BSA/AML/OFAC Compliance at Citizens Bank and Trust since May 2017, Susan manages compliance efforts, audits, and regulatory relationships while implementing risk assessment methodologies. Previous roles include VP of BSA/Fraud Compliance at First Federal Bank of Florida and BSA/AML/OFAC/Identity Theft Prevention Officer at Community Southern Bank. Susan also holds a Bachelor's degree in Business Administration and multiple certifications, including Certified Anti-Money Laundering Specialist and Certified Fraud Examiner, highlighting a strong commitment to professional development and compliance excellence.
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Citizens Bank & Trust
At Citizens Bank and Trust, we are a full service financial institution. No matter what your financial requirements are, we have a product to suit your needs perfectly. In addition to Business Checking and Savings plans, we also offer a wide range of Loan products, as well as Trust and Investment services. Our friendly Tellers and Customer Service Representatives are backed by a team of financial specialists who are always ready to assist you with the kind of customer service you should expect from your hometown bank.