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Anna Carissa Castillo

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Anna Carissa Castillo

Vice President Audit Liaison | CommerceWest Bank

Bellflower, California, United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

Innovation

Organisational experience

Corporate Experience

Anna Carissa Castillo

Work Experience

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Vice President Audit Liaison at

CommerceWest Bank

June 2023 - Present

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Vice President/BSA and Compliance Officer at

CommerceWest Bank

March 2015 - Present

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BSA/Fraud Analyst at

Simplicity Bank

April 2014 - February 2015

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Senior Customer Service Representative at

Simplicity Bank

March 2012 - April 2014

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Financial CSR at

Kaiser Federal Bank

October 2007 - March 2009

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Quality Assurance Analyst at

E*TRADE from Morgan Stanley

November 2005 - August 2007

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Financial Services Representative III at

E*TRADE from Morgan Stanley

February 2005 - November 2005

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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

mail

*********@cwbk.com

*************@etrade.com

Colleagues

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Fazila Jahangiri

Vice President/Deposit Group Manager

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Benjamin Tjan Shrm-Cp

Associate Vice President Human Resources Officer

Hart Semrau

Regional Vice President

Eddie Sung

SVP & Credit Administrator

Joseph Natsuhara

Vice President, Depository Service Manager

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David Quizon

Chief Credit Officer

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Rena Nie

VP, Finance Manager

Fred Roberts

Vice President

Gabriel Pallares

VP/ Business Banking Officer

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