Krystine D. has been working in the banking industry for over 16 years, starting as a Bank Teller at Sovereign Bank - Banco Santander. Krystine then progressed to roles such as Lead Bank Teller at both Flushing Bank and Sovereign Bank. Krystine later transitioned into compliance roles, starting as a Personal Banking Representative at Flushing Bank and eventually becoming a Compliance Analyst at Signature Bank. Currently, Krystine holds the position of Assistant BSA Officer at M.Y. Safra Bank. Krystine D. holds a Bachelor's degree in Accounting from Baruch College.
April, 2020 - present
Assistant BSA Officer at State Bank of Texas
AVP Compliance, Assistant BSA Officer at Century Next Bank
Assistant BSA Officer at Commerce Bank of Arizona
Avp, Compliance, Assistant BSA Officer at Evergreen Bank Group - Member FDIC
Assistant BSA Officer at Tower Community Bank