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Omar Castillo Location
Santa Ana, CA, US
Omar Castillo Work
Special Assets Officer @ (April 2025 - Present)
Risk Analyst @ (June 2022 - April 2025)
Fraud Supervisor @ (February 2022 - June 2022)
Fraud Specialist @ (July 2019 - February 2022)
Loss Prevention Analyst @ (April 2021 - September 2021)
Field Auditor @ (February 2014 - April 2019)
Multi Store Manager @ (November 2003 - January 2014)
Omar Castillo Education
Santa Ana College
(Criminal Justice/Law Enforcement Administration)
2006
Omar Castillo Skills
Subprime
U.S. Fair Debt Collection Practices Act (FDCPA)
Spanish
Negotiation
Cash Collection
Problem Solving
Loan Servicing
Debt Collection
Automotive Finance
Credit Risk Management
Process Improvement
Store Management
Loss Prevention
Retail
Store Operations
Retail Sales
Driving Results
Inventory Control
Profit
Inventory Management
Shrinkage
Multi-unit
Sales
Customer Service
Customer Satisfaction
Associate Development
Time Management
Multi-Unit Management
Analytical Skills
Fraud Investigations
Risk Management
Fraud Detection
Fraud Prevention
Analytics
Fraud Analysis
Corporate Fraud Investigations
Anti-fraud
Bank Fraud
Identity Fraud
Omar Castillo Summary
Omar Castillo, based in Santa Ana, CA, US, is currently a Special Assets Officer at Woodside Credit Collector Car Financing. Omar Castillo brings experience from previous roles at Woodside Credit, LoanMe Official and Boot Barn. Omar Castillo holds a Santa Ana College. With a robust skill set that includes Subprime, U.S. Fair Debt Collection Practices Act (FDCPA), Spanish, Negotiation, Cash Collection and more. Omar Castillo has 2 emails and 1 mobile phone numbers on RocketReach.
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