Lynn Castillo Email & Phone Number
AML Fraud Investigations Manager, VP @ BMO Transportation Finance
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Lynn Castillo Location
- Omaha, NE, US
Lynn Castillo Work
- 2023 -now AML Fraud Investigations Manager, VP @
- 2018 -2023 BSA and AML Manager, Investigations Unit, VP @
- 2016 -2018 BSA and AML Assistant Manager, Quality Assurance Reviews, AVP @
- 2015 -2016 BSA and AML and Corporate Security Quality Assurance Reviews, AVP @
- 2010 -2015 AML Senior Investigator - Financial Intelligence Unit @
- 2008 -2010 BSA and AML Risk Management - Corporate Compliance @
- 2006 -2008 BSA and AML Team Lead - Corporate Compliance @
- 2004 -2006 Special Agent @
- 2004 -2004 Honors Internship Program @
Lynn Castillo Education
- Hawaii Pacific University
Master of Arts (MA) (Organizational Leadership)
2003-2005 - Hawaii Pacific University
Bachelor of Arts (BA) (Criminal Justice/Law Enforcement Administration)
1999-2003
Lynn Castillo Summary
- Lynn Castillo, based in Omaha, NE, US, is currently a AML Fraud Investigations Manager, VP at BMO U.S.. Lynn Castillo brings experience from previous roles at Bank of the West and Union Bank. Lynn Castillo holds a 2003 - 2005 Master of Arts (MA) in Organizational Leadership @ Hawaii Pacific University. Lynn Castillo has 2 emails and 2 mobile phone numbers on RocketReach.
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