Peoples Trust Company
Fabricio Julio Mejia is a Compliance Analyst at Peoples Trust Company since May 2021, focusing on credit card program implementations and regulatory compliance for corporate clients. Prior experience includes roles as an Anti-Money Laundering Investigator at Scotiabank and RBC, where investigations of personal and commercial accounts were conducted to identify criminal activity. Previous experience at Wells Fargo involved auditing legacy accounts for compliance with KYC requirements, while roles at Trend Financial and various law firms provided a foundation in civil litigation and legal research. Fabricio holds a post-graduate certificate in Paralegal Studies from Centennial College and a Bachelor's Degree in European History from York University.
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Peoples Trust Company
Peoples Trust Company was founded by an Act of the General Assembly of the State of Vermont on November 12, 1886. Since our inception, we have enjoyed a commitment to the Vermont tradition of service, quality and value. We believe that banking is about building relationships, making people’s lives easier, and helping folks realize their goals. We have found strength in the connections we make and we graciously welcome new opportunities to effectively participate in the economic and cultural vibrancy of our communities. There are 6 full-service Peoples Trust Company branches with offices in Enosburg Falls, Essex, St. Albans, Georgia and Swanton. Member FDIC, Equal Housing Lender, NMLS Institution #442104 Privacy Policy: https://www.ptcvt.com/resources-education/security-center/privacy-policy/