Pedro A Castillo Email & Phone Number
VP and Operational Risk Officer – NAM US Retail AML New Product Approval Controls @ Citi
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Pedro A Castillo Location
- Florida, United States
Pedro A Castillo Work
- 2017 -now VP and Operational Risk Officer – NAM US Retail AML New Product Approval Controls @
- 2015 -2017 AVP and Senior Compliance Analyst - FIU AML Investigations @
- 2015 -2015 Senior Compliance Analyst and Consultant – AML Compliance and Risk Management - Consumer @
- 2013 -2015 Anti-Money Laundering Specialist and Consultant - AML Operations and Investigations @
- 2009 -2013 KYC Specialist – AML and KYC Consumer Due Diligence @
- 2007 -2008 Assistant Operations Manager @
- 2005 -2006 Graduate Special Assistant @
- 2004 -2006 Graduate Assistant @
- 1996 -2002 Administrative Student Assistant @
Pedro A Castillo Education
- California State University, Fresno
MA (International Relations)
2004-2006 - California State University, Fresno
BA (History & Geography)
1996-2003
Pedro A Castillo Skills
- Banking
- Public Relations
- Budgets
- AML
- Due Diligence
- Financial Risk
- Analysis
- KYC
- Leadership
- Research
- Legal Research
- Public Speaking
- Strategic Planning
- Microsoft Office
- Social Media
- Finance
- Time Management
- Risk Assessment
- International Relations
- Credit
- Financial Analysis
- Credit Analysis
- Financial Services
- OFAC
- Bank Secrecy Act
- USA PATRIOT Act
- Retail Banking
- Customer Service
- Commercial Banking
- Risk Management
- Team Leadership
- Forecasting
- Data Analysis
- Project Planning
- Sales
- Anti Money Laundering
- Analytical Skills
- U.S. Office of Foreign Assets Control (OFAC)
- Investigations
- U.S. Office Of Foreign Assets Control Ofac
- Compliance
- Management
- u.s. Office of Foreign Assets Control
Pedro A Castillo Summary
- Pedro A Castillo, based in Florida, United States, is currently a VP and Operational Risk Officer – NAM US Retail AML New Product Approval Controls at Citi. Pedro A Castillo brings experience from previous roles at Citi, Citi (Contracted via Siwel Consulting, Inc.), USAA (Contracted via Millennium Group) and Chase. Pedro A Castillo holds a 2004 - 2006 MA in International Relations @ California State University, Fresno. With a robust skill set that includes Banking, Public Relations, Budgets, AML, Due Diligence and more. Pedro A Castillo has 4 emails and 2 mobile phone numbers on RocketReach.
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