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Danalbis Estevez, CAMS, CFCS, currently serves as an Assistant BSA Officer and BSA/AML Analyst at BCB Bank since November 2017. Previous experience includes roles as a BSA/AML Analyst and CTR Administrator, as well as Universal Banker and Sales and Service Representative II at First Citizens Bank from April 2016 to August 2018. Danalbis Estevez also worked at Bank of America from March 2006 to July 2013, holding positions such as Personal Banker, Customer Service Representative, and Bank Teller, focusing on customer service, risk management, and sales. Educational background includes studies at Miami Dade College from 2004 to 2005 and Pablo de la Torriente Brau from 1999 to 2003, with a degree in Technical in construction and Medio Tecnichian in civil constructions.