Anna Carissa Castillo

Anna Carissa Castillo has a strong background in the banking and financial industry. Anna Carissa started their career at E*TRADE Financial Corporation as a Financial Services Representative III, where they provided financial services through telecommunications on E*TRADE Financial's website. Anna Carissa also worked as a Quality Assurance Analyst, auditing incoming calls and training new hires. Castillo then joined Kaiser Federal Bank as a Financial CSR, where they opened new accounts, processed teller transactions, and verified account balances. Anna Carissa later joined Simplicity Bank as a Senior Customer Service Representative and BSA/Fraud Analyst, where they opened new accounts, processed teller transactions, and researched unauthorized transactions. Castillo's most recent position was at CommerceWest Bank, where they served as Vice President/BSA and Compliance Officer.

Anna Carissa Castillo attended St. Scholastica's College from 2003 to 2007, where they obtained a Bachelor of Science in Commerce with a focus on Business Administration and Management. In September 2012, they also obtained the certification of California Notary Public. Furthermore, they attained the designation of Certified Anti Money Laundering Specialist, though the specific details regarding the institution and date of obtaining the certification are unknown.