Maurice De Castro Email & Phone Number
Vice President and Compliance Officer; Legal Special Projects Global Investigations Unit @ Citi
Maurice De Castro's Location
Brandon, Florida, United States
Maurice De Castro's Work
- Vice President and Compliance Officer; Legal Special Projects Global Investigations Unit @ Citi
- Fraud Compliance Investigations Specialist @ JPMorgan Chase & Co.
- Aml Subpoena Investigations Analyst @ Citi
- Aml Compliance Analyst @ Citi
- Field Technician @ Avid Technology Resources
- Field Technician @ Cooltronics
- Network Administrator @ Paragon Mortgage Corporation
- Field Technician and Documentation Specialist and Systems Engineer @ Computech Accounting Systems/VMG Technologies
Maurice De Castro's Education
- Cal State East Bay - College Of Business & Economics
Bachelors (Business Management, Business, Accounting)
2016 - 2018 - Ohlone College
Maurice De Castro's Skills
- Leadership
- PowerPoint
- Social Media
- Banking
- Consulting
- Windows
- Networking
- Data Analysis
- Financial Risk
- Business Analysis
Maurice De Castro's Summary
Maurice De Castro, based in Brandon, Florida, United States, is currently a Vice President and Compliance Officer; Legal Special Projects Global Investigations Unit at Citi, bringing experience from previous roles at Jpmorgan Chase & Co., Citi and Avid Technology Resources. Maurice De Castro holds a 2016 - 2018 Bachelors in Business Management, Business, Accounting @ Cal State East Bay - College Of Business & Economics. With a robust skill set that includes Leadership, PowerPoint, Social Media, Banking, Consulting and more, Maurice De Castro contributes valuable insights to the industry. Maurice De Castro has 2 emails on RocketReach.
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