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
- Chief Regulatory Compliance and BSA and AML Officer, SVP @ (October 2020 - Present)
- Assistant Compliance Officer, VP @ US Century Bank (July 2020 - October 2020)
- BSA and AML and OFAC and Policy Officer, SVP @ MARQUIS BANK (June 2017 - July 2020)
- Assistant BSA and AML and OFAC and Policy Officer, VP @ (August 2015 - June 2017)
- BSA and AML Consultant @ Inter Research Corp. (June 2015 - August 2015)
- BSA Manager - High Risk, VP @ (March 2014 - June 2015)
- Compliance Officer, SVP @ Great Florida Bank (May 2006 - March 2014)
- Teacher, Advance Placement @ (September 1998 - May 2006)
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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