Desiree Castillo Email & Phone Number
Senior Vice President BSA Officer @ DR Bank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Desiree Castillo Location
- Washington, DC, US
Desiree Castillo Work
- 2022 -now Senior Vice President BSA Officer @
- 2020 -2021 BSA OFFICER @
- 2019 -2020 AVP AML FIU Manager @
- 2016 -2019 Co-Programming Director @
- 2018 -2018 AVP AML Officer @
- 2016 -2017 Compliance Associate @
- 2014 -2016 Compliance Officer @ Moneydart Global services Inc.
- 2011 -2014 Bank Secrecy Act Analyst @
- 2009 -2011 Financial Service Associate @
- 2007 -2009 Licensed Personal Banker @
- 2005 -2007 Senior Teller @
Desiree Castillo Skills
- Banking
- Customer Service
- Cross Selling
- Risk Management
- Financial Services
- Financial Crimes Investigations
- Certified Anti-Money Laundering
- AML
- OFAC
- KYC
- Bank Secrecy Act
- Teller Operations
- Securities
- Insurance
- Finance
- Anti Money Laundering
Desiree Castillo Summary
- Desiree Castillo, based in Washington, DC, US, is currently a Senior Vice President BSA Officer at DR Bank. Desiree Castillo brings experience from previous roles at Grasshopper Bank, Metropolitan Commercial Bank (New York) and ACAMS. With a robust skill set that includes Banking, Customer Service, Cross Selling, Risk Management, Financial Services and more. Desiree Castillo has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Desiree Castillo?
Find contact details for 700 million professionals.
Top DR Bank Employees
Johnny Barbalaco
EVP, Chief Banking Officer
New York, NY, US
Robert Hagan
VP Business Development
New Canaan, CT, US
Adam Nartowicz
VP, Credit Officer
Fairfield, CT, US
Jason Hardgrave
Chief Executive Officer
Boston, MA, US
Sheila Reardon
SVP and Sr Commercial Lender
Newtown, CT, US
Leidy Nunez
Chief Financial Officer
New City, NY, US
Santina Capece
VP of Accounting and Finance
United States
Chirag Parekh
Controller, SVP
Jersey City, NJ, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co