Luis Castillo's Location
Hialeah, Florida, United States
Luis Castillo's Work
- Manager @ Kaufman Rossin
- Consultant @ Kaufman Rossin
- Manager @ PremierConsulting Partners
- EVP and Chief Risk Officer @ Professional Bank ®
- Enterprise Risk Executive @ Gibraltar Private Bank & Trust
- SVP and Audit Director @ Gibraltar Private Bank & Trust
- Audit Manager @ Commercial Bank of Florida
- Internal Auditor @ Ocean Bank
Luis Castillo's Education
- Florida International University - College of Business Administration
MBA
1997 - 1999 - Florida International University
BA (Finance)
1991 - 1993 - Miami Dade College
A (Bus )
1988 - 1990
Luis Castillo's Skills
- Fraud Investigations
- Vendor Management
- Compliance Audits
- Bank Operations
- Regulatory Liaison
- Credit Analysis
- Banking
- Internal Audit
- AML
- Governance
Luis Castillo's Summary
Luis Castillo, based in Hialeah, Florida, United States, is currently a Manager at Kaufman Rossin, bringing experience from previous roles at Kaufman Rossin, Premier Consulting Partners, PROFESSIONAL BANK ® and Gibraltar Private Bank & Trust. Luis Castillo holds a 1997 - 1999 MBA @ Florida International University - College of Business Administration. With a robust skill set that includes Fraud Investigations, Vendor Management, Compliance Audits, Bank Operations, Regulatory Liaison and more, Luis Castillo contributes valuable insights to the industry. Luis Castillo has 5 emails on RocketReach.
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