Posts Tagged ‘Regan Ishee’

Peoples adds officers

by Published: January 15,2012

Tags: Allison Winstead, banking, Leslie Franklin, Peoples Bank, Regan Ishee

Shey Winstead has joined Peoples Bank. He will serve as vice president-BSA officer responsible for performing various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, anti-money laundering, OFAC and Customer Identification Program compliance using industry standard and regulatory guidance sampling methods to ensure the bank’s compliance efforts are […] [...]

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