Amlca Datma del Castillo

Datma del Castillo possesses extensive experience in the banking and compliance sectors, currently serving as a BSA Analyst at Helm Bank USA since March 2016. Prior roles include Wire Transfer Representative at First National Bank of South Miami, Deposit Operations Specialist at JGB Bank, and Deposit Operations Representative at First Bank of Miami. Datma del Castillo also worked as a Customer Service Representative/Teller at First Bank of Miami and has a solid foundation in compliance and anti-money laundering processes. Educational background includes a Bachelor of Arts in Art History from the University of Havana and a certification in Anti-Money Laundering Compliance Associate (AMLCA) from Florida International University Online.