Daniel Castillo Email & Phone Number
BSA and AML Compliance Analyst @ Team Adhoc
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Daniel Castillo Location
- Los Angeles, CA, US
Daniel Castillo Work
- 2015 -now BSA and AML Compliance Analyst @
- 2014 -now Compliance Analyst @ Accountabilities
- 2015 -2015 Compliance Analyst @
Daniel Castillo Education
- Brooks College
Computer Science (Computer Science)
Daniel Castillo Skills
- Banking
- Financial Services
- Retail Banking
- Credit
- Commercial Banking
- KYC
- Anti Money Laundering
- Risk Management
- Due Diligence
- Customer Service
- Finance
- Financial Risk
- Financial Analysis
Daniel Castillo Summary
- Daniel Castillo, based in Los Angeles, CA, US, is currently a BSA and AML Compliance Analyst at D.C. Consulting. Daniel Castillo brings experience from previous roles at Accountabilities and The Alacer Group. Daniel Castillo holds a Computer Science in Computer Science @ Brooks College. With a robust skill set that includes Banking, Financial Services, Retail Banking, Credit, Commercial Banking and more. Daniel Castillo has 2 mobile phone numbers on RocketReach.
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