Johnny Castro Email & Phone Number
Global Customer Risk, Corporate and Investment Banking @ Wells Fargo
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Johnny Castro Location
- Washington, DC, US
Johnny Castro Work
- Global Customer Risk, Corporate and Investment Banking @ (October 2023 - Present)
- Digital Risk and Compliance, Fraud and Financial Crime @ (October 2021 - March 2023)
- Risk and Regulatory Consulting, Financial Crimes Unit @ (July 2015 - September 2021)
- Global Sanctions and List Screening Operations @ (April 2011 - July 2015)
- Compliance Specialist @ (January 2011 - April 2011)
Johnny Castro Education
- Virginia Commonwealth University
Bachelor of Science (B.S.)
- Virginia Commonwealth University
Bachelor of Arts (B.A.)
Johnny Castro Skills
- Anti-Money Laundering
- Sanction
- Financial Crime
- AML
- KYC
- Investigation
- Suspicious Activity Reports (SAR)
- Transaction Monitoring
- Financial Crimes Investigations
- Business Process Design
- Business Process Improvement
- Customer Identification Program (CIP)
- Risk Assessment
- People Management
- Policies & Procedures
- Dow Jones Adverse Media Screening
- Google Workspace
- SharePoint
- Visio
- Training Delivery
- Actimize
- Analysis
- Analytical Skills
- Bank Secrecy Act
- Banking
- CAMS
- Compliance
- Consulting
- Customer Onboarding
- Due Diligence
- Economic Sanctions
- Enterprise Risk Management
- FinCEN
- Financial Services
- High Risk Customers
- Internal Audits
- Internal Controls
- Microsoft Excel
- Microsoft Office
- OFAC
- Operational Risk Management
- Project Management
- Regulatory Compliance
- Regulatory Reporting
- Regulatory Risk
- Risk Management
- Tableau
- Team Management
- Terrorist Financing
- Anti Money Laundering
- USA PATRIOT Act
- CIP
- OSFI
Johnny Castro Summary
- Johnny Castro, based in Washington, DC, US, is currently a Global Customer Risk, Corporate and Investment Banking at Wells Fargo. Johnny Castro brings experience from previous roles at Accenture, PwC, Capital One and nextSource. Johnny Castro holds a Bachelor of Science (B.S.) @ Virginia Commonwealth University. With a robust skill set that includes Anti-Money Laundering, Sanction, Financial Crime, AML, KYC and more. Johnny Castro has 2 emails and 1 mobile phone numbers on RocketReach.
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