Pedro Castillo's Email & Phone Number
VP / Operational Risk Officer – NAM US Retail AML New Product Approval Controls
Pedro Castillo Email Addresses
Pedro Castillo's Work Experience
Senior Compliance Analyst / Consultant – AML Compliance & Risk Management - Consumer
June 2015 to November 2015
USAA (Contracted via Millennium Group)
Anti-Money Laundering Specialist / Consultant - AML Operations and Investigations
August 2013 to June 2015
UC Educational Research Center
Graduate Special Assistant
February 2005 to June 2006
CSU Fresno: Dept of Earth & Environmental Sciences
Graduate Assistant
October 2004 to June 2006
CSU Fresno: College of Arts & Humanities
Administrative Student Assistant
September 1996 to July 2002
VP / Project Lead – US Retail AML New Product Approval Controls
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Pedro Castillo's Education
California State University, Fresno
January 2004 to January 2006
California State University, Fresno
January 1996 to January 2003
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Frequently Asked Questions about Pedro Castillo
What is Pedro A Castillo email address?
Email Pedro A Castillo at [email protected] and [email protected]. This email is the most updated Pedro A Castillo's email found in 2024.
How to contact Pedro A Castillo?
To contact Pedro A Castillo send an email to [email protected] or [email protected].
What company does Pedro Castillo work for?
Pedro Castillo works for Citi
What is Pedro Castillo's role at Citi?
Pedro Castillo is AVP / Senior Compliance Analyst - FIU AML Investigations
What is Pedro Castillo's Phone Number?
Pedro Castillo's phone (**) *** *** 320
What industry does Pedro Castillo work in?
Pedro Castillo works in the Banking industry.
Pedro Castillo's Professional Skills Radar Chart
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Pedro Castillo's Estimated Salary Range
Pedro Castillo Email Addresses
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Pedro Castillo's Personality Type
Introversion (I), Sensing (S), Thinking (T), Perceiving (P)
Average Tenure
2 year(s), 0 month(s)
Pedro Castillo's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 89% chance that Pedro Castillo is seeking for new opportunities
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Pedro Castillo's Social Media Links
/in/paciv /company/citi /school/california-state-university-fresno/