Susan Jennis

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.