{"id":727314,"date":"2023-01-31T14:44:09","date_gmt":"2023-01-31T19:44:09","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/dr-zoya-faynleyb-cams-crcm-cafp-joins-peapack-gladstone-bank-as-senior-vice-president-deputy-chief-risk-officer-bsa-aml-ofac-officer\/"},"modified":"2023-01-31T14:44:09","modified_gmt":"2023-01-31T19:44:09","slug":"dr-zoya-faynleyb-cams-crcm-cafp-joins-peapack-gladstone-bank-as-senior-vice-president-deputy-chief-risk-officer-bsa-aml-ofac-officer","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/dr-zoya-faynleyb-cams-crcm-cafp-joins-peapack-gladstone-bank-as-senior-vice-president-deputy-chief-risk-officer-bsa-aml-ofac-officer\/","title":{"rendered":"Dr. Zoya Faynleyb, CAMS, CRCM, CAFP Joins Peapack-Gladstone Bank as Senior Vice President, Deputy Chief Risk Officer, BSA\/AML\/OFAC Officer"},"content":{"rendered":"
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BEDMINSTER, NJ, Jan. 31, 2023 (GLOBE NEWSWIRE) — via NewMediaWire<\/a> \u2013 Peapack-Gladstone Financial Corporation (NASDAQ Global Select Market: PGC) is proud to announce the appointment of Dr. Zoya Faynleyb, CAMS, CRCM, CAFP as Senior Vice President, Deputy Chief Risk Officer.\u00a0 Working out of the organization\u2019s Bedminster, New Jersey location, Dr. Faynleyb joins Peapack-Gladstone Bank\u2019s experienced team of risk and compliance professionals.\u00a0 As the Deputy Chief Risk Officer, she is the Bank\u2019s board approved BSA\/AML\/OFAC Officer, responsible for compliance with the Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Asset Control and all related regulations.\u00a0 Dr. Faynleyb directly supervises the BSA\/AML\/OFAC team and assists in overseeing Peapack-Gladstone Bank\u2019s Risk Management Program.<\/p>\n

With over 20 years of expertise in banking and financial services, risk management and compliance, Dr. Faynleyb\u2019s knowledge and experience are invaluable to the institution.\u00a0 She most recently served as Director of AML & Sanctions at a Fortune 500 fintech company where she oversaw the AML compliance activities of regulated financial institutions and subsidiaries of the company, and managed corporate initiatives, including regulatory change management, governance, training, communication with regulators, and development of new processes.\u00a0 Prior experience also includes positions as Chief Compliance, BSA & Security Officer at three community banks in Pennsylvania and New York.\u00a0<\/p>\n

Dr. Faynleyb holds an MBA in Banking and Finance from Odessa Economics University and Master of Applied Mathematics from Odessa National University in the Ukraine and earned a Doctor of Business Administration (DBA) from California Intercontinental University.\u00a0 She has achieved the designations of Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), and Certified AML and Fraud Professional (CAFP).\u00a0 Dr. Faynleyb is a published author on niche banking.\u00a0 She was featured as a presenter at prestigious industry events, including Association of Certified Anti-Money Laundering Specialists (ACAMS) seminars and Delaware Bankers Association \u201cAML for Banks\u201d\/\u201dAML for Trusts\u201d schools.\u00a0 Dr. Faynleyb received a global \u201cWomen in AML\u201d recognition from ACAMS.<\/p>\n

\n About the Company<\/b>\n <\/p>\n

Peapack-Gladstone Financial Corporation is a New Jersey bank holding company with total assets of $6.4 billion and assets under management and\/or administration of $10 billion as of December 31, 2022.\u00a0 Founded in 1921, Peapack-Gladstone Bank is a commercial bank that provides innovative wealth management, investment banking, commercial and retail solutions, to businesses and consumers.\u00a0 Peapack Private, the Bank\u2019s wealth management division, offers comprehensive financial, tax, fiduciary and investment advice and solutions, to individuals, families, privately held businesses, family offices and not-for-profit organizations, which help them to establish, maintain and expand their legacy.\u00a0 Together, Peapack-Gladstone Bank and Peapack Private offer an unparalleled commitment to client service.\u00a0 Visit www.pgbank.com and www.peapackprivate.com for more information.<\/p>\n

Contact:\u00a0 Rosanne Schwab, Peapack-Gladstone Bank, Assistant Vice President, Public Relations and Corporate Communications Manager, 500 Hills Drive, Suite 300, Bedminster, NJ\u00a0 07921 rschwab@pgbank.com, (908) 719-6543.<\/p>\n

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