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Anna Carissa Castillo
Anna Carissa Castillo
Vice President Audit Liaison | CommerceWest Bank
Bellflower, California, United States
Anna Carissa Castillo
Summary
Anna Carissa Castillo is a seasoned compliance officer and vice president with extensive experience in the banking and financial services industry. Currently serving as the VP/BSA and Compliance Officer at Commercewest Bank, she has a proven track record in anti-money laundering, auditing, and risk management. With a strong background in leadership and training, Anna excels in developing policies that enhance customer experience and ensure regulatory compliance. Her career spans various roles that showcase her adaptability and commitment to excellence in financial services. Anna holds a Bachelor of Science in Commerce, specializing in Business Administration and Management. She is recognized for her contributions to improving business processes and has received multiple awards for her performance. Her passion for coaching and consultative sales management further underscores her dedication to fostering a culture of growth and compliance within organizations.
Anna Carissa Castillo
Work Experience
Vice President Audit Liaison at
CommerceWest Bank
June 2023 - Present
Vice President/BSA and Compliance Officer at
CommerceWest Bank
March 2015 - Present
BSA/Fraud Analyst at
Simplicity Bank
April 2014 - February 2015
Senior Customer Service Representative at
Simplicity Bank
March 2012 - April 2014
Financial CSR at
Kaiser Federal Bank
October 2007 - March 2009
Quality Assurance Analyst at
E*TRADE from Morgan Stanley
November 2005 - August 2007
Financial Services Representative III at
E*TRADE from Morgan Stanley
February 2005 - November 2005
Anna Carissa Castillo
Education
St. Scholastica's College, Bachelor Of Science In Commerce
January 2003 - January 2007
Frequently Asked Questions about Anna Carissa Castillo
What is Anna Carissa Castillo email address?
Anna Carissa Castillo's primary email address is *********@cwbk.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Anna Carissa Castillo work for?
Anna Carissa Castillo is a Vice President Audit Liaison at CommerceWest Bank, a company specializing in Depository Credit Intermediation.
Where Anna Carissa Castillo graduated from?
Anna Carissa Castillo holds a degree in Business Administration And Management from St. Scholastica's College.
How can I directly contact Anna Carissa Castillo?
To contact Anna Carissa Castillo directly, you can use the email address *********@cwbk.com. Complete contact information is available upon registration with Muraena.
Who is Anna Carissa Castillo?
Anna Carissa Castillo is a seasoned compliance officer and vice president with extensive experience in the banking and financial services industry. Currently serving as the VP/BSA and Compliance Officer at Commercewest Bank, she has a proven track record in anti-money laundering, auditing, and risk management. With a strong background in leadership and training, Anna excels in developing policies that enhance customer experience and ensure regulatory compliance. Her career spans various roles that showcase her adaptability and commitment to excellence in financial services. Anna holds a Bachelor of Science in Commerce, specializing in Business Administration and Management. She is recognized for her contributions to improving business processes and has received multiple awards for her performance. Her passion for coaching and consultative sales management further underscores her dedication to fostering a culture of growth and compliance within organizations.
Anna`s contact details
*********@cwbk.com
*************@etrade.com
Colleagues
Vice President/Deposit Group Manager
Associate Vice President Human Resources Officer
Regional Vice President
SVP & Credit Administrator
Vice President, Depository Service Manager
Chief Credit Officer
SVP
VP, Finance Manager
Vice President
VP/ Business Banking Officer