Atabey Perez Castro

Atabey Perez Castro is a seasoned compliance and regulatory professional currently serving as an Executive Vice President at Evermore Bank, where responsibilities include overseeing critical compliance functions, with a strong focus on BSA, OFAC, and CRA regulations. Prior experience includes roles as Chief Operating Officer and General Manager at JIC Bank International, and Project Manager at CB International Bank. As a founding partner and CEO of Nearshore Business, Atabey demonstrated entrepreneurial leadership. Previous positions as a paralegal and corporate paralegal provided a solid foundation in legal compliance. Educational qualifications include a Doctor of Law degree from the Inter American University School of Law and a Bachelor of Science in Criminal Justice from the Inter-American University of Puerto Rico, alongside various certifications and programs in languages and specialized areas of study.