Pedro A Castillo Email & Phone Number
VP and Operational Risk Officer – NAM US Retail AML New Product Approval Controls @ Citi
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Pedro A Castillo Location
- Florida, United States
Pedro A Castillo Work
- VP and Operational Risk Officer – NAM US Retail AML New Product Approval Controls @ (September 2017 - Present)
- AVP and Senior Compliance Analyst - FIU AML Investigations @ (November 2015 - September 2017)
- Senior Compliance Analyst and Consultant – AML Compliance and Risk Management - Consumer @ (June 2015 - November 2015)
- Anti-Money Laundering Specialist and Consultant - AML Operations and Investigations @ (August 2013 - June 2015)
- KYC Specialist – AML and KYC Consumer Due Diligence @ (February 2009 - March 2013)
- Assistant Operations Manager @ (January 2007 - July 2008)
- Graduate Special Assistant @ (February 2005 - June 2006)
- Graduate Assistant @ (October 2004 - June 2006)
- Administrative Student Assistant @ (September 1996 - July 2002)
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, 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.
Looking for a different Pedro A Castillo?
Find contact details for 700 million professionals.
Others Named Pedro A Castillo
Pedro Castillo
General Manager
Madrid, ES
Pedro Castillo
Director de Relaciones Institucionales
Mexico City, CDMX, MX
Pedro Castillo
Director of Sales and Marketing
La Altagracia, Dominican Republic
Pedro Castillo
Chief Engineer
Kokomo, IN, US
Top Citi Employees
Essya Hanachi
Head of Financial Planning and Analysis
United States
Dennis Leyenson
Chief Operating Officer
New York, NY, US
Kristina McShane
Chief Operating Officer, Internal Audit
New York, NY, US
Francesca Coloni
COO - US Personal Banking Analytics
New York, NY, US
Anand Selva
Chief Operating Officer
New York, NY, US
Julio Figueroa
CEO Latin America
United States
Jane Fraser
Chief Executive Officer
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co