Dan Castro Email & Phone Number
Director of Fraud and Compliance @ Ventura County Credit Union
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Dan Castro Location
- Ventura, CA, US
Dan Castro Work
- Director of Fraud and Compliance @ (March 2022 - Present)
- Founder @ Castro Family Toy Drive (April 2008 - Present)
- Manager Field Investigations @ (June 1999 - September 2019)
Dan Castro Skills
- Analytical Skills
- Anti-Money Laundering
- Investigative Research
- Team Management
Dan Castro Summary
- Dan Castro, based in Ventura, CA, US, is currently a Director of Fraud and Compliance at Ventura County Credit Union. Dan Castro brings experience from previous roles at Castro Family Toy Drive and Discover Financial Services. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Investigative Research, Team Management and more. Dan Castro has 3 emails and 3 mobile phone numbers on RocketReach.
Looking for a different Dan Castro?
Find contact details for 700 million professionals.
Others Named Dan Castro
Dan Castro
IT Infrastructure Project Manager
Santiago de Querétaro, Qro., MX
Dan Castro
President
Mahwah, NJ, US
Dan Castro
Creative Director and Founder
Pasadena, CA, US
Dan Castro
Founder and Owner
Austin, TX, US
Dan Castro
Creative Director
San Antonio, TX, US
Dan Castro
Head of Monitoring ANZ
Rydalmere, NSW, AU
Dan Castro
Director of Fraud and Compliance
Ventura, CA, US
Dan Castro
Private Banking Operations Associate
Jersey City, NJ, US
Dan Castro
Video Producer and Editor
Los Angeles, CA, US
Dan Castro
Marketing Manager
Phoenix, AZ, US
Top Ventura County Credit Union Employees
Joseph Schroeder
CEO
Ventura, CA, US
Linda Rossi
Chief Executive Officer
Ventura, CA, US
Linda Sim
Chief Financial Officer
United States
Rick Davis
Director of Finance
Simi Valley, CA, US
Ruth Mesnik
Human Resources and Payroll Manager
Santa Barbara, CA, US
Gavin Bradley
COO
Simi Valley, CA, US
Louisa Ornelas
Vendor Manager
Ventura, CA, US
Dan Castro
Director of Fraud and Compliance
Ventura, CA, US
Lucas Danner
AVP of marketing
Ventura, CA, US
Regina Cotton
Director, Mortgage Operations
United States
Amy Goodrich
AVP, Member Service Center
Ventura, CA, US
Gabby Hernandez
Director, HR and Training
Ventura, CA, US
Richard Lipari
Chief Information Officer
Los Angeles, CA, US
America Saldana
Executive Assistant to the President and CEO
Oxnard, CA, US
Regina Cotton
AVP Mortgage Operations
Oxnard, CA, US
Karen Nuno
Vice President - Business Services
Thousand Oaks, CA, US
Matthew Kennedy
AVP Business Services
Westlake Village, CA, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co