Amparo Castillo Email & Phone Number
Head of Compliance - Chief Compliance Officer @ BNP Paribas
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Amparo Castillo Location
- Bogotá, Bogota, CO
Amparo Castillo Work
- Head of Compliance - Chief Compliance Officer @ (March 2019 - Present)
- Latam KYC Risk Evaluation Management Officer @ (June 2018 - March 2019)
- Compliance Associate @ (February 2014 - January 2018)
- Compliance Analyst @ (July 2012 - January 2014)
- Local Markets Assistant @ (September 2009 - June 2012)
Amparo Castillo Education
- Universidad de Los Andes
Especialista en Legislación Financiera (Derecho)
2014-2015 - Politécnico Grancolombiano
Administradora de Empresas (Administración y gestión de empresas)
2009-2013
Amparo Castillo Skills
- Microsoft Office
- Microsoft Word
- Microsoft Excel
- Entrenamiento
- Microsoft Outlook
- Mejora de procesos
- Microsoft Windows
- Liderazgo
Amparo Castillo Summary
- Amparo Castillo, based in Bogotá, Bogota, CO, is currently a Head of Compliance - Chief Compliance Officer at BNP Paribas. Amparo Castillo brings experience from previous roles at Citi and J.P. Morgan. Amparo Castillo holds a 2014 - 2015 Especialista en Legislación Financiera in Derecho @ Universidad de Los Andes. With a robust skill set that includes Microsoft Office, Microsoft Word, Microsoft Excel, Entrenamiento, Microsoft Outlook and more. Amparo Castillo has 2 emails and 3 mobile phone numbers on RocketReach.
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