Cgss Phillip A. Jenkins III

OFAC Analyst at Forbright Bank

Phillip A. Jenkins III, CGSS has extensive experience in the banking industry, with their most recent role as an OFAC Analyst at Forbright Bank since August 2022. Prior to that, they worked as an OFAC Specialist at TowneBank from March 2021 to August 2022. Jenkins also spent a significant portion of their career at Atlantic Union Bank, starting in December 2009 as a BSA/AML Specialist II. In this role, they were responsible for reviewing Large Currency Transaction reports and providing assistance to branches regarding cash and CTRs.

Phillip A. Jenkins III, CGSS obtained their Bachelor's degree in Health and Physical Education/Fitness from Elizabeth City State University in the years 2010 to 2014. Phillip'seducation history does not show any additional degrees or fields of study.

Links

Previous companies

TowneBank logo
Atlantic Union Bank logo

Timeline

  • OFAC Analyst

    August, 2022 - present