Marquis Bank Hires New BSA Officer
July 13th, 2017 • Blog
Marquis Bank is pleased to announce the hiring of Javier Currais as Vice President and BSA Officer. In this position, he is responsible for overseeing adherence of the Bank’s policies and procedures to federal and state laws and regulations as well as developing, implementing and administering all aspects of the Bank Secrecy Act.
“We are excited to welcome Javier to Marquis Bank,” says Executive Vice President and Chief Financial Officer, Filip Feller. “He brings a level of knowledge and experience that will help us to continue to strengthen our risk management and compliance program.”
Mr. Currais has extensive experience in BSA/AML/OFAC compliance, regulatory compliance and corporate training. He possesses a strong knowledge of bank operations which enables him to better understand complex transactional patterns and behaviors. He is a Certified Regulatory Compliance Manager (CRCM) and a Certified Anti-Money Laundering Specialist (CAMS).
Most recently, Mr. Currais served as Vice President and Assistant BSA/AML/OFAC and Policy Officer at TotalBank. He has also held similar positions at Ocean Bank and Great Florida Bank. Mr. Currais graduated with a Master of Arts degree from Rutgers University.