Crcm Zoya Faynleyb Cams, Cafp

Zoya Faynleyb has a strong background in risk and compliance, with extensive experience in the banking and financial services industry. Zoya is currently working at Peapack-Gladstone Bank as the SVP, Deputy Chief Risk Officer, and BSA/AML/OFAC Officer. Prior to this role, Zoya worked at FIS as the Director of AML/Sanctions Compliance from 2018 to 2022.

Zoya also held the position of AML and OFAC Officer at Worldpay from 2019 to 2021. Zoya served as the Founding Director and Treasurer of the Phila Chapter at ACAMS from 2013 to 2018. Additionally, they worked at Capco (formerly FIS-RISC) as a Principal Consultant and Director of AML/BSA/Sanctions from 2016 to 2018.

Zoya has prior experience at FIS as an Assistant Director of AML/BSA/Sanctions from 2013 to 2016. Zoya also worked at Asian Bank and Hanover Community Bank as Compliance & BSA Officers from 2012 to 2013 and from 2011 to 2012, respectively.

Earlier in their career, Zoya served as the Executive Vice President at RIGHT Bank (in organization) from 2005 to 2011. Overall, Zoya Faynleyb has a comprehensive work history in risk management and compliance roles in the banking and financial services sector.

Zoya Faynleyb, CRCM, CAMS, CAFP earned a Doctor of Business Administration degree from CalUniversity between 2010 and 2013. Zoya also attended Odessa I.I.Mechnikov National University, although specific details about their degree or field of study are not provided.

In addition to their educational background, Zoya Faynleyb has obtained several certifications. Zoya received the Certified AML and Fraud Professional (CAFP) certification from the American Bankers Association in May 2016. Zoya also holds the Certified Regulatory Compliance Manager (CRCM) certification from the American Bankers Association, which they obtained in 2012, and the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS, earned in 2007.