Norma Castillo Email & Phone Number
Business Unit Compliance Officer @ BMO Transportation Finance
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Norma Castillo Location
- Chicago, IL, US
Norma Castillo Work
- 2016 -now Business Unit Compliance Officer @
- 2012 -2016 VP Compliance Officer @ International Bank of Chicago
Norma Castillo Education
- Triton-College
Norma Castillo Skills
- AML
- OFAC
- Operational Risk
- Operational Risk Management
- Risk Management
- Banking
- Loans
- Commercial Banking
- Credit
- Management
- Small Business Lending
- Credit Analysis
- Customer Service
- Commercial Lending
- Regulatory Compliance
- Retail Banking
Norma Castillo Summary
- Norma Castillo, based in Chicago, IL, US, is currently a Business Unit Compliance Officer at BMO Harris Bank. Norma Castillo brings experience from previous roles at International Bank of Chicago. Norma Castillo holds a Triton-College. With a robust skill set that includes AML, OFAC, Operational Risk, Operational Risk Management, Risk Management and more. Norma Castillo has 2 emails and 1 mobile phone numbers on RocketReach.
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