Jennipher Ventura Reyes

Jennipher Ventura Reyes has extensive experience in the banking sector, currently serving as a BSA Analyst at Regal Bank since April 2016. Prior to this role, Jennipher worked as a BSA/AML Assistant at Community First Bank from June 2013 to March 2016, where responsibilities included monitoring customer transactions, conducting Enhanced Due Diligence reviews, and utilizing FCRM software for data analysis. Jennipher possesses a solid understanding of AML laws and regulations, the Bank Secrecy Act, and Office of Foreign Assets Control requirements. This professional background is supported by a Bachelor of Science degree in Health Care Administration from Rutgers University, completed in 2013.