Pacific National Bank
Javier Currais, CAMS and CRCM, is an experienced professional who has held various roles in regulatory compliance and BSA/AML oversight at multiple financial institutions. Currently, serving as Chief Regulatory Compliance and BSA/AML Officer at Pacific National Bank, Javier is responsible for maintaining the bank's entire compliance program and ensuring adherence to various regulatory laws and regulations. With a background in education and a master's degree in history, Javier brings a unique perspective to their role in the financial industry.
Pacific National Bank
Pacific National Bank opened in 1982 as an Edge Act bank in Miami, Florida and in 1985 converted its charter to a National Bank charter issued by the Office of the Comptroller of the Currency (“OCC”). Also known as PNB, the Bank operates as a full service commercial bank serving the domestic and foreign clients. Pacific National Bank's deposits are insured by the Federal Deposit Insurance Corporation (“FDIC”), the Bank is a Federal Reserve member bank, and operates multiple branches in Miami-Dade County, Florida. PNB is headquartered at 1390 Brickell Avenue, Miami, Florida, and is the 20th largest bank headquartered in Miami-Dade County based on assets. PNB received a Superior Rating of 5 stars from Bauer Financials, Inc. (www.bauerfinancial.com) .