Caroline Costello Email & Phone Number
Senior Process Specialist @ Deloitte
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Caroline Costello Location
- Denton, TX, US
Caroline Costello Work
- Senior Process Specialist @ (July 2025 - Present)
- Partner, Financial Crime @ (June 2024 - August 2025)
- Director, Financial Crime @ (August 2022 - June 2024)
- Director, Financial Crime @ (June 2021 - August 2022)
- Senior Manager @ (August 2015 - June 2021)
- Manager @ (April 2012 - July 2015)
- Manager @ (January 2010 - April 2012)
- Manager @ (April 2009 - January 2010)
Caroline Costello Education
- Association of Certified Anti-Money Laundering Specialists
CAMS
2014-2015 - Association of Certified Fraud Examiners
CFE Certification
2013-2013 - University of Pretoria
Bachelors (Law)
2003-2006 - Cornwall Hill College 1998-2002
Caroline Costello Skills
- Financial Risk
- Forensic Accounting
- Enterprise Risk Management
- Due Diligence
- Assurance
- KYC
- AML
- Financial Services
- FCPA
- Banking
- Forensic Analysis
- Corporate Governance
- Internal Controls
- Risk Management
- Anti Money Laundering
Caroline Costello Summary
- Caroline Costello, based in Denton, TX, US, is currently a Senior Process Specialist at Deloitte. Caroline Costello brings experience from previous roles at Deloitte and Deloitte Canada. Caroline Costello holds a 2014 - 2015 CAMS @ Association of Certified Anti-Money Laundering Specialists. With a robust skill set that includes Financial Risk, Forensic Accounting, Enterprise Risk Management, Due Diligence, Assurance and more. Caroline Costello has 4 emails and 2 mobile phone numbers on RocketReach.
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