Johnny Castro
Senior Business Execution Consultant, Global Customer Risk, Corporate & Investment Banking at Wells Fargo | Washington, District of Columbia, United States
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Senior Business Execution Consultant, Global Customer Risk, Corporate & Investment Banking at Wells Fargo in October 2023 to Present
Management Consultant, Digital Risk & Compliance, Fraud & Financial Crime at Accenture in October 2021 to March 2023
Senior Associate, Risk & Regulatory Consulting, Financial Crimes Unit at PwC in July 2015 to September 2021
Senior AML Investigator, Global Sanctions / List Screening Operations at Capital One in April 2011 to July 2015
Compliance Specialist at nextSource in January 2011 to April 2011
Intern, Office of Security at U.S. Department of Commerce in May 2010 to August 2010
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Virginia Commonwealth University, Bachelor of Science (B.S.), January 2006 to January 2010
Virginia Commonwealth University, Bachelor of Arts (B.A.), January 2006 to January 2010
Virginia Commonwealth University, Bachelor of Arts (B.A.), January 2006 to January 2010
Virginia Commonwealth University, Bachelor of Science (B.S.), January 2006 to January 2010
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Anti-Money Laundering
Sanction
Financial Crime
AML
KYC
Investigation
Suspicious Activity Reports (SAR)
Transaction Monitoring
Financial Crimes Investigations
Business Process Design
Business Process Improvement
Customer Identification Program (CIP)
Risk Assessment
People Management
Policies & Procedures
Dow Jones Adverse Media Screening
Google Workspace
SharePoint
Visio
Training Delivery
Regulatory Risk
Regulatory Reporting
Regulatory Compliance
Customer Onboarding
Microsoft Excel
Internal Audits
Project Management
Risk Management
OFAC
Compliance
Banking
CAMS
Due Diligence
Operational Risk Management
Bank Secrecy Act
Financial Services
Analysis
Economic Sanctions
Actimize
Terrorist Financing
High Risk Customers
FinCEN
Internal Controls
Consulting
Fraud
Tableau
Team Management
Enterprise Risk Management
Analytical Skills
Microsoft Office
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Discover more about Wells FargoWhat is Johnny Castro email address?
Email Johnny Castro at [email protected]. This email is the most updated Johnny Castro's email found in 2026.
How to contact Johnny Castro?
To contact Johnny Castro send an email to [email protected].
What company does Johnny Castro work for?
Johnny Castro works for Wells Fargo
What is Johnny Castro's role at Wells Fargo?
Johnny Castro is Senior Business Execution Consultant, Global Customer Risk, Corporate & Investment Banking
What is Johnny Castro's Phone Number?
Johnny Castro's phone (206) ***-*168
What industry does Johnny Castro work in?
Johnny Castro works in the Financial Services industry.
Johnny Castro Email Addresses
Johnny Castro Phone Numbers
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