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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.