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Tag Archives: Regan Ishee

Peoples adds officers

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 maintained on a daily basis. ...

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