Jorge De Castro's Location
Florida, United States
Jorge De Castro's Work
- SVP, Compliance, Sanctions Sr Officer @ Citi
- VP, Compliance, Sanctions Officer @ Citi
- AVP, AML Operations Sr. Compliance Analyst @ Citi
- Systems Governance Analyst @ Ocean Bank
- KYC Analyst @ Ocean Bank
- Customer Service Representative @ Marquis Bank
Jorge De Castro's Education
- Florida International University2017 - 2019
- 2006 - 2009
Jorge De Castro's Skills
- Leadership
- Fraud Detection
- PowerPoint
- Banking
- Anti Money Laundering
- Accounting
- Payments
- Data Analysis
- Microsoft SQL Server
- Financial Risk
Jorge De Castro's Summary
Jorge De Castro, based in Florida, United States, is currently a SVP, Compliance, Sanctions Sr Officer at Citi, bringing experience from previous roles at Citi and Ocean Bank. Jorge De Castro holds a 2017 - 2019 Florida International University. With a robust skill set that includes Leadership, Fraud Detection, PowerPoint, Banking, Anti Money Laundering and more, Jorge De Castro contributes valuable insights to the industry. Jorge De Castro has 3 emails and 1 mobile phone number on RocketReach.
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