Enrique Castaneda
Vice President ICRM Global Compliance Testing at Citi | San Antonio, Texas, United States
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Vice President ICRM Global Compliance Testing at Citi in January 2022 to Present
Vice President Anti Money Laundering Operations at Citi in September 2017 to February 2022
Operations Manager at JPMorgan Chase & Co. in July 2015 to September 2017
Loan Administrator Manager at Wells Fargo Home Mortgage in August 2008 to July 2015
Home Preservation Specialist at Wells Fargo Home Mortgage in August 2010 to August 2014
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Regulatory Requirements
Communication
Critical Thinking
Operational Risk Management
Transaction Monitoring
Banking
Credit
Loans
Credit Analysis
Retail Banking
Portfolio Management
Mortgage Lending
Finance
Loan Origination
Credit Risk
Financial Risk
Mortgage Banking
Loan Servicing
Residential Mortgages
Leadership
Refinance
Management
Commercial Banking
Consumer Lending
Customer Service
Analytical Skills
Teamwork
Business Relationship Management
Customer Experience
Auditing
Customer Service Management
Recruiting
Time Management
Employee Training
Legal Compliance
Regulatory Compliance
Compliance Management
Anti-Money Laundering
Aml
Vice Presidents
KYC Verification
Small Business
Icrm
Internal Controls
Internal Audits
Internal compliance management
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Discover more about CitiWhat is Enrique Castaneda email address?
Email Enrique Castaneda at [email protected]. This email is the most updated Enrique Castaneda email found in 2026.
What is Enrique Castaneda phone number?
Enrique Castaneda phone number is +16195012645.
How to contact Enrique Castaneda?
To contact Enrique Castaneda send an email to [email protected]. If you want to call Enrique Castaneda try calling on +16195012645.
What company does Enrique Castaneda work for?
Enrique Castaneda works for Citi
What is Enrique Castaneda's role at Citi?
Enrique Castaneda is Vice President ICRM Global Compliance Testing
What industry does Enrique Castaneda work in?
Enrique Castaneda works in the Financial Services industry.
Enrique Castaneda Email Addresses
Enrique Castaneda Phone Numbers
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