Johnny Castro Email & Phone Number
Global Customer Risk, Corporate and Investment Banking @ Wells Fargo
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Johnny Castro Location
- Washington, DC, US
Johnny Castro Work
- 2023 -now Global Customer Risk, Corporate and Investment Banking @
- 2021 -2023 Digital Risk and Compliance, Fraud and Financial Crime @
- 2015 -2021 Risk and Regulatory Consulting, Financial Crimes Unit @
- 2011 -2015 Global Sanctions and List Screening Operations @
- 2011 -2011 Compliance Specialist @
- 2010 -2010 Intern, Office of Security @
Johnny Castro Education
- Virginia Commonwealth University
Bachelor of Science (B.S.) (Criminal Justice)
- Virginia Commonwealth University
Bachelor of Arts (B.A.) (Homeland Security & Emergency Preparedness)
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
- Anti Money Laundering
- Risk Management
- OFAC
- Compliance
- Banking
- CAMS
- Due Diligence
- Operational Risk Management
- Bank Secrecy Act
- Financial Services
- Analysis
- USA PATRIOT Act
- Economic Sanctions
- Actimize
- Terrorist Financing
- High Risk Customers
- FinCEN
- CIP
- OSFI
- Internal Controls
- Consulting
- Tableau
- Team Management
- Enterprise Risk Management
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.) in Criminal Justice @ 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.
Looking for a different Johnny Castro?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co