April Reaves

BSA Analyst at Southern States Bank

April Reaves is a seasoned compliance professional currently serving as a BSA Analyst at Southern States Bank since May 2022. Prior to this role, April Reaves worked at Truist from 2009 to December 2021, where the position included responsibilities as an AVP Senior Compliance Analyst. In that capacity, April Reaves supported Enterprise Risk by conducting independent testing services that ensured risk oversight for business partners across the organization. April Reaves consistently assessed compliance risks across various business lines and functions through compliance control and transactional testing, aligning with the expectations of Senior Management, the Board of Directors, and Regulators.

Location

Anniston, United States

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Southern States Bank

Southern States Bank is a full service community banking institution, which offers an array of deposit, loan and other banking-related products and services to businesses and individuals in our communities. Southern States Bank operates 15 branches in Alabama and Georgia and a loan production office in Atlanta.


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Employees

51-200

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