Dolores Marichal has joined Pacific National Bank as vice president, BSA/AML (Bank Secrecy Act/Anti-Money Laundering) officer. She has more than 25 years experience in banking and will be responsible for ensuring that all bank strategies and systems meet or exceed the BSA/AML regulations. Before joining Pacific National Bank, she worked five years at Executive National Bank as its vice president, BSA/AML compliance officer and senior BSA analyst. Before that, she served as administrator to the CEO at Bank United Financial Corporation from 2002 to 2005; and as vice president at Bankers International Private Banking Corp. (Deutsche Bank) from 1985 to 2001.
Comments