Regal Bank
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.
Regal Bank
Regal Bank is a full service community bank headquartered in Livingston, New Jersey. Regal Bank serves, as our primary trade area, Essex, Hudson, Somerset, Union and eastern Morris Counties. Regal Bank offers the very best in products and services, designed to help you meet your personal financial goals. These products and services are delivered in an efficient and friendly manner, making your experience at Regal Bank an enjoyable one. We thank you for your interest and look forward to serving your banking needs. Please feel free to contact me via e-mail or telephone at 973-716-0600. Thomas Lupo President and CEO