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Jenny Tasavanh is a seasoned professional in the financial services industry with extensive experience in compliance and anti-money laundering. Currently serving as a Senior BSA Analyst at Atlantic Community Bankers Bank since November 2021, Jenny previously held positions at Citizens Financial Group, Inc. from February 2013 to November 2021 as an AML analyst, focusing on Know Your Customer (KYC) policies and monitoring suspicious activities. Prior experience includes a role as a Shareholder Services Specialist at BNY Mellon Wealth Management and a Table Games Dealer at Foxwoods Resort Casino. Jenny earned a Bachelor of Business Administration in Accounting from the Community College of Rhode Island. Jenny holds certifications as a Certified Anti-Money Laundering Specialist (CAMS) and as an Anti-Money Laundering Certified Associate (AMLCA).