Fred Gesell possesses extensive experience in compliance and anti-money laundering (AML) within the banking sector. Fred has held significant positions at various financial institutions, currently serving as a Senior BSA Analyst - FinTech at MVB Bank since May 2020. Previous roles include AML Analyst at Revere Bank from February 2019 to May 2020 and Director of Compliance at Georgia Bank and Trust from November 2011 to January 2015. Fred began a notable career in compliance as a Compliance and BSA/AML Officer at Enterprise Bank of Florida from February 2006 to November 2011 and at Grand Bank and Trust of Florida from July 2003 to December 2005. Fred holds a Bachelor’s degree in Business Administration from Michigan State University, earned between 1976 and 1980.
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