Jean Gerges Email

Head Compliance | BSA AML Compliance Officer/OFAC Officer . Sutton Bank

Current Roles

Employees:
157
Revenue:
$36.3M
About
Sutton Bank is a progressive Ohio based independent, community bank. Celebrating 140 years, Sutton Bank has grown into a top-performing community bank, as recognized by the Independent Community Bankers of America. Sutton Bank is also the core of Sutton Payments, and is invested in payments as a core banking product, with strong partnerships in the prepaid payments space. One of the earliest banks in prepaid, Sutton offers flexible, customizable card programs with unique functionality, and responsiveness.
Sutton Bank Address
1 South Main St.
Attica, OH
United States
Sutton Bank Email

Past Companies

Sutton BankHead Of Compliance | BSA AML Compliance Officer/OFAC Officer
MastercardDirector - Legal Compliance | Global Head of Compliance Risk Control & Assurance
SunTrustBSA AML Executive | Head of Consumer and Private Wealth Management

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