SouthState
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Christopher Smith
Svp, Deputy Chief Compliance Officer
Joe Sousa
Vp/it Audit Manager
Anna Causey
Vp, Sr. Deposit And Corporate Compliance Monitoring Officer
Lisa Masci
Fvp, Senior Mortgage Compliance Officer
Dave Nadler
Sr. Manager Regulatory Risk
+ 1 more
Donya Jenkins
FIU Analyst
Nicholas Riddle
Tesha H.
FIU Analyst - AML
Teja Koduri
Correspondent QA Engineer III
April, 2023 - present
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