Maurice De Castro Email & Phone Number
VP and Compliance Officer – Global Financial Crimes Investigations and Intelligence Unit (GFCII) @ Citi
Maurice De Castro's Location
Brandon, FL, US
Maurice De Castro's Work
- VP and Compliance Officer – Global Financial Crimes Investigations and Intelligence Unit (GFCII) @ Citi
- Fraud Compliance Investigations Specialist @ JPMorgan Chase & Co.
- AML Subpoena Investigations Analyst @ Citi
- AML (Anti-Money Laundering) 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
- ITT Technical Institute-Tampa
Associate of Science (A.S.) (Computer Systems Networking and Telecommunications)
2002 - 2004
Maurice De Castro's Summary
Maurice De Castro, based in Brandon, FL, US, is currently a VP and Compliance Officer – Global Financial Crimes Investigations and Intelligence Unit (GFCII) at Citi, bringing experience from previous roles at JPMorgan Chase, Citi and Avid Technology Resources. Maurice De Castro holds a 2002 - 2004 Associate of Science (A.S.) in Computer Systems Networking and Telecommunications @ ITT Technical Institute-Tampa. Maurice De Castro has 7 emails and 1 mobile phone number on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Maurice De Castro you were looking for?
Find contact details for 700 million professionals.
Others Named Maurice De Castro
-
ViewMaurice De Castro
Vice President and Compliance Officer; Legal Special Projects Global Investigations Unit at Citi
Brandon, Florida, United States22 -
11
-
2
Top Citi Employees
-
35+
-
45+
-
ViewAbhinav Singh
Senior Vice President - Global Modeling and Strategic Analytics at Citi
New York, New York, United States33 -
View
Nicholas Koukoumelidis
Chief Financial Officer | Institutional Clients Group at Citi
New York, NY, US33 -
45
-
34
-
25
-
44
-
ViewCharlie Maikish
Chief Operating Officer . Global Corporate Real Estate. at Citi
Stony Point, New York, United States45+ -
31
-
2
-
42
-
42
-
ViewTerry O'Neil
Managing Director - Head of Embedded Payments and Strategic Growth at Citi
New York, NY, US5+5+ -
31
-
43
-
35+
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
