AML Investigations Analyst and Officer L1 @ (June 2023 - November 2024)
AML Analyst @ (October 2020 - June 2023)
Pricing Technician Analyst @ (October 2019 - September 2020)
Licensed Insurance Agent @ (September 2012 - September 2019)
Randy Castro Education
Southern New Hampshire University
Bachelor of Science - BS (Cyber Crime)
2023-2025
University of Phoenix
Associate's degree (Business Technology)
2017-2019
Randy Castro Skills
AML Analyst
Bilingual Communications
Business Operations
Business Strategy
CICS
Casualty Insurance
Claims Management
Contact Centers
Data Analysis
EDD
Financial Analysis
Financial Crimes Analyst
Fraud Analysis
Fraud Prevention
General Insurance
Google+
IBM Mainframe
Liability
Microsoft 365
Microsoft Office
Project Management
Property & Casualty Insurance
Technical Analysis
Technical Support
Umbrella Insurance
Underwriting
Windows 10
Windows 95
Randy Castro Summary
Randy Castro, based in Phoenix, AZ, US, is currently a Senior Fraud Investigator at MBO Partners. Randy Castro brings experience from previous roles at MUFG, AML RightSource, Allstate and QBE Insurance. Randy Castro holds a 2023 - 2025 Bachelor of Science - BS in Cyber Crime @ Southern New Hampshire University. With a robust skill set that includes AML Analyst, Bilingual Communications, Business Operations, Business Strategy, CICS and more. Randy Castro has 1 mobile phone numbers on RocketReach.
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