Romel Carsola is a Senior Vice President, BSA/AML Compliance Officer at Mission National Bank. He also serves as the bank’s Deposit and Central Operation Compliance Officer – overseeing branch operations and back office compliance including cash management. As an immigrant to the U.S, he is a regular customer of MSBs as it is the most effective and most affordable way to send money to relatives overseas by millions of immigrants like him. Thus, he is an advocate for MSBs, he will do whatever he can to assist customers stay in compliance and in business.