Luis Castillo Email & Phone Number

Manager @ Kaufman Rossin

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Luis Castillo Location

Florida, United States

Luis Castillo Work

2021 - now Manager @ Kaufman Rossin
2021 - 2021 Consultant @ Kaufman Rossin
2021 - 2021 Manager @ Premier Consulting Partners

2018 - 2021 EVP and Chief Risk Officer @ Professional Bank ®
2013 - 2018 Enterprise Risk Executive @ Gibraltar Private Bank & Trust
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2007 - 2018 SVP and Audit Director @ Gibraltar Private Bank & Trust
1997 - 2007 Audit Manager @ Commercial Bank of Florida
1994 - 1997 Internal Auditor @ Ocean Bank
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Luis Castillo 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 Skills

Fraud Investigations
Vendor Management
Compliance Audits

Bank Operations
Regulatory Liaison
Credit Analysis
Banking
Internal Audit
AML
Governance

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Luis Castillo Summary

Luis Castillo, based in Florida, United States, is currently a Manager at Kaufman Rossin. Luis Castillo brings 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 has 3 emails and 1 mobile phone numbers on RocketReach.

Luis Castillo Emails

Found 3 emails

Luis Castillo Phone Numbers

Found 6 phone numbers

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