Desiree Castillo
Senior Vice President Bsa Officer at Dr Bank
Based in United States
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Seniority
Vp
Department
Other
Location
United States
Industry
Financial Services
Company size
106
Contact information
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d•••••••@drbank.com
Phone
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Background
About Desiree Castillo
Trusted and respected compliance expert with 20 years of vast experience in banking. A natural leader, highly skilled in AML/BSA & OFAC laws, AML investigations, identifying procedural defects, and establishing compliant corporate practices. Strong communication skills and able to make sound independent judgement.
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