Desiree Castillo, CAMS-FCI

Desiree Castillo, CAMS-FCI, is a seasoned compliance professional with extensive experience in the banking and financial services industry. Currently serving as Senior Vice President BSA Officer at DR Bank since March 2022, Castillo previously held significant roles at Grasshopper Bank as BSA Officer and at Metropolitan Commercial Bank as AVP AML FIU Manager, AVP AML Officer, and Compliance Associate. Castillo has also contributed to ACAMS as Co-Programming Director and as a board member for the Northern NJ Chapter. Additional experience includes positions as Compliance Officer at Moneydart Global Services Inc., Bank Secrecy Act Analyst at Investors Bank, and various roles at New York Community Bancorp, JPMorgan Chase, and Bank of America.