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    Connie Castro

    BSA/AML - Director Of Quality Assurance at First Republic Bank

    Connie Castro is a seasoned professional with a rich background in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance.

    Currently, she serves as the Director of Quality Assurance at First Republic Bank, where she oversees the quality control processes to ensure regulatory compliance.

    Previously, Connie held several key roles at First Republic Bank, including BSA/AML Due Diligence Operations Sr. Manager and BSA/AML Due Diligence Senior Investigator, highlighting her expertise in the field.

    Her experience also includes positions at Union Bank and Bank of the West, where she honed her skills as an Officer, CAMS, Assistant Team Lead, BSA/AML Sr. Investigator, and BSA/AML SAR Analyst.

    Before transitioning to the banking sector, Connie started her career as an Assistant Branch Manager at JPMorgan Chase, showcasing her versatile skill set across different financial institutions.

    Highlights

    First Republic's Carmen Castro-Franceschi joins RBC Wealth ...
    Mar 7 · mba.org
    Regulatory Compliance Subcommittee | MBA
    Mar 7 · mba.org
    Legal Issues and Regulatory Compliance Committee | MBA

    Related Questions

    What is Connie Castro's background in BSA/AML?
    How long has Connie Castro been with First Republic Bank?
    What specific responsibilities does Connie Castro have in Quality Assurance?
    Has Connie Castro received any industry awards or recognitions?
    What are some notable projects Connie Castro has led in BSA/AML?
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    Location

    San Francisco Bay Area