Javier Currais Email & Phone Number
Chief Regulatory Compliance and BSA and AML Officer, SVP @ Pacific National Bank
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Javier Currais Location
- Florida, United States
Javier Currais Work
- 2020 -now Chief Regulatory Compliance and BSA and AML Officer, SVP @
- 2020 -2020 Assistant Compliance Officer, VP @ US Century Bank
- 2017 -2020 BSA and AML and OFAC and Policy Officer, SVP @ MARQUIS BANK
- 2015 -2017 Assistant BSA and AML and OFAC and Policy Officer, VP @
- 2015 -2015 BSA and AML Consultant @ Inter Research Corp.
- 2014 -2015 BSA Manager - High Risk, VP @
- 2006 -2014 Compliance Officer, SVP @ Great Florida Bank
- 1998 -2006 Teacher, Advance Placement @
Javier Currais Education
- Rutgers University–Newark
Master of Arts (M.A.) (HISTORY)
1996-1997 - Florida International University
Bachelor of Science (B.S.) (Social Studies Teacher Education)
1993-1995
Javier Currais Skills
- BSA
- Compliance
- Internal Audit
- Anti Money Laundering
- Financial Risk
- KYC
- Management
- Loans
- OFAC
- Training
- Banking
- Credit
- Financial Services
- Marketing
- Research
- Microsoft Excel
- Teaching
Javier Currais Summary
- Javier Currais, based in Florida, United States, is currently a Chief Regulatory Compliance and BSA and AML Officer, SVP at Pacific National Bank. Javier Currais brings experience from previous roles at US Century Bank, MARQUIS BANK, TotalBank and Inter Research Corp.. Javier Currais holds a 1996 - 1997 Master of Arts (M.A.) in HISTORY @ Rutgers University–Newark. With a robust skill set that includes BSA, Compliance, Internal Audit, Anti Money Laundering, Financial Risk and more. Javier Currais has 1 emails and 1 mobile phone numbers on RocketReach.
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