Jimmy Castillo Email & Phone Number
Associé and Partner – Compliance, Risques and Réglementation financière @ Finegan
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Jimmy Castillo Location
- Paris, FR
Jimmy Castillo Work
- Associé and Partner – Compliance, Risques and Réglementation financière @ (June 2026 - Present)
- Associé and Partner – Pôle Conseil | Compliance, Risques and Réglementation financière @ (March 2025 - May 2026)
- Secretaire Général @ (January 2021 - December 2024)
- Direction - Head of Compliance and Internal Control (RCCI) and DPO @ (October 2018 - January 2021)
- Responsable Conformité and Securité Financière et Data Protection Officer (compliance) @ (September 2016 - October 2018)
- Chargé de Conformité and Securité Financiere (Compliance officer and Financial security) @ (August 2015 - September 2016)
Jimmy Castillo Education
- Université Paris Dauphine - PSL
Master 259 Financial jurist (Finance, law and banking)
2015-2016 - Université Toulouse Capitole
M2 international buisiness law (MADIC) (Competition and M&A)
2014-2015 - Sciences Po Toulouse
Bachelor; business law
2012-2013 - Toulouse School of Economics
Bachelor (Economics and mathematics)
2009-2012
Jimmy Castillo Skills
- Analyse financière
- Anglais
- Banking law
- Banque
- Banque d’investissement
- Capital-développement
- Capital-investissement
- Capital-investissement immobilier
- Capital-risque
- Comptabilité
- Conformité réglementaire
- Corporate Finance
- Corporate Law
- Droit des sociétés
- Droit international
- FinTech
- Finance
- Finance d'entreprise
- Fonds d'investissement
- Gestion de la conformité
- Gestion de projet
- Gestion des risques
- Gestion d’actifs
- Immobilier
- International Law
- Management
- Marchés financiers
- Market Analysis
- Project Management
- Rédaction juridique
- Sciences économiques
- Sociétés de capital-investissement
- Stratégie d’entreprise
- Teamwork
- Travail d'équipe
- asset management
- compliance
- entreprise d'investissement
- finance durable
- management projet
- private equity
- société de gestion
- PowerPoint
- International Relations
- English
- Microsoft Office
- Microsoft Word
- Microsoft Excel
- Relations internationales
- Research
- French
Jimmy Castillo Summary
- Jimmy Castillo, based in Paris, FR, is currently a Associé and Partner – Compliance, Risques and Réglementation financière at Finegan. Jimmy Castillo brings experience from previous roles at RSM France, Keys REIM and Groupe Crédit Agricole. Jimmy Castillo holds a 2015 - 2016 Master 259 Financial jurist in Finance, law and banking @ Université Paris Dauphine - PSL. With a robust skill set that includes Analyse financière, Anglais, Banking law, Banque, Banque d’investissement and more. Jimmy Castillo has 1 emails on RocketReach.
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