Deep Enrich
Cindy Holliday
Deposit Operations
153 followers
Saginaw, Michigan, United States
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About me
AVP, BSA Officer, CAFP
Education
Monmouth University
1992 - 1993Liberal Arts and Sciences/Liberal Studies
Experience
Peapack-Gladstone Bank Private Banking since 1921
Oct 1999 - Feb 2008Deposit Operations
Haven Savings Bank
Feb 2009 - Jun 2016BSA/AML Investigator
1st State Bank Great Lakes Bay
Apr 2017 - nowBSA Officer
Licenses & Certifications
Certified Anti-Money Laundering Fraud Professional
American Bankers Association
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