Edilbert Castillo
Anti-Money Laundering/BSA Compliance Analyst at American Express | United States
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Anti-Money Laundering/BSA Compliance Analyst at American Express in September 2025 to Present
Regulatory Event and Compliance Operations (RECO) Investigator at JPMorganChase in October 2023 to August 2025
Fraud Specialist at JPMorganChase in September 2022 to October 2023
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Mesa Community College, October 2026
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Organization Skills
Suspicious Activity Reports (SAR)
Critical Thinking
Internal & External Investigations
Communication
Third Party Management
Cross-training
Product Quality
Handle Multiple Projects
Easily Adaptable
Critical Literacy
Industry standards
Presentation Skills
Leadership
Problem Solving
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Discover more about American ExpressWhat is Edilbert Castillo email address?
Email Edilbert Castillo at [email protected]. This email is the most updated Edilbert Castillo's email found in 2026.
How to contact Edilbert Castillo?
To contact Edilbert Castillo send an email to [email protected]. (updated on October 11, 2025)
What company does Edilbert Castillo work for?
Edilbert Castillo works for American Express
What is Edilbert Castillo's role at American Express?
Edilbert Castillo is Anti-Money Laundering/BSA Compliance Analyst
What is Edilbert Castillo's Phone Number?
Edilbert Castillo's phone (***) ***-*102
What industry does Edilbert Castillo work in?
Edilbert Castillo works in the Financial Services industry.
Edilbert Castillo Email Addresses
Edilbert Castillo Phone Numbers
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