Jacqueline Reyes is Promoted to Senior Vice President, BSA/AML/OFAC Officer at Peapack-Gladstone Bank
April 26 2021 - 11:56AM
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 officer in February 2015, when the Bank’s
assets totaled $2.7 billion. She has continued to successfully
administer the Bank’s BSA, AML and OFAC programs to current total
assets of $5.9 billion recorded at December 30, 2020.
Jacqueline completed the Bank’s “Emerging Leaders
Program,” as recommended by the Company’s Chief Risk Officer in
2014. She was promoted to vice president in 2016. In
2017, Ms. Reyes was awarded the NJBankers “New Leaders in Banking
Award,” a direct result of her being viewed as a hard-working,
responsible, and effective individual at Peapack-Gladstone
Bank. She holds an Association of Certified Anti-Money
Laundering Specialist (ACAMS) designation, further contributing to
her success and specialization in BSA and AML.
About Peapack-Gladstone Bank
Founded in 1921, Peapack-Gladstone Financial
Corporation is a NJ bank holding company with total assets of $5.9
billion and wealth management assets under management and/or
administration of $8.8 billion as of December 31, 2020.
Peapack-Gladstone Bank is a commercial bank that provides
innovative wealth management, investment banking, commercial and
retail solutions, including residential lending and online
platforms, to businesses and consumers. Peapack Private, the
Bank’s 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 establish,
maintain and expand their legacy. Together, Peapack-Gladstone
Bank and Peapack Private offer an unparalleled commitment to client
service.
Visit www.pgbank.com and www.peapackprivate.com for
more information.
Contact: Rosanne Schwab, Peapack-Gladstone
Bank, Assistant Vice President, Public Relations and Corporate
Communications Manager, 500 Hills Drive, Suite 300, Bedminster,
NJ 07921 rschwab@pgbank.com, (908) 719-6543.
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