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Jacqueline Reyes is Promoted to Senior Vice President, BSA/AML/OFAC Officer at Peapack-Gladstone Bank

Share: Bedminster, NJ, April 26, 2021 (GLOBE NEWSWIRE) via NewMediaWire   Peapack-Gladstone Financial Corporation (NASDAQ Global Select Market:  PGC) and Peapack-Gladstone Bank announce the elevation of Jacqueline Reyes to senior vice president, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) officer at Peapack-Gladstone Bank.  Over the past 21 years, and throughout her tenure at various NJ institutions, Ms. Reyes has been considered a leader, rising from customer service representative, operations manager, and compliance specialist, to an assistant BSA and AML officer, and now onto her new role.  Ms. Reyes is responsible for the development, implementation and administration of all aspects of the BSA compliance program, and for assuring the Bank is in compliance with the BSA, AML, USA Patriot Act, and OFAC.  Jacqueline was appointed by the Peapack-Gladstone Financial Corporation Board of Directors as the Bank s BSA/AML/OFAC off

Enhanced Due Diligence Specialist at Osiris Trading

Apr 26, 2021 The EDD Specialist has the task of reviewing customer cases that are considered high risk and conduct a thorough assessment of the related parties on a macro level. The position entails research and documentation work pertaining to high profile customers. Key Responsibilities: Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF). Conduct independent research to gather and record data from internal systems, commercial databases, and the Internet Assess and analyze research data Handle escalated due diligence investigations to support policies and procedures Conduct investigations based on global standards, policies, tools, and procedures to ensure compliance with internal and external regulatory requirements

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