Daniel Castillo
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Daniel Castillo Email & Phone Number

Lawyer | Compliance reviewer at PwC | Compliance & LegalTech at PwC
Location: Buenos Aires, Buenos Aires Province, Argentina 9 work roles 3 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
PwC
Role
Lawyer | Compliance reviewer at PwC | Compliance & LegalTech
Location
Buenos Aires, Buenos Aires Province, Argentina
Company size

Who is Daniel Castillo? Overview

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Daniel Castillo is listed as Lawyer | Compliance reviewer at PwC | Compliance & LegalTech at PwC, a company with 250089 employees, based in Buenos Aires, Buenos Aires Province, Argentina. AeroLeads shows a matched LinkedIn profile for Daniel Castillo.

Daniel Castillo previously worked as Engagement Compliance Reviewer at Pwc and Legal Analyst at Gmi Traslados S.A.. Daniel Castillo holds Abogado, Law from Universidad Yacambú.

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PwC

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About Daniel Castillo

° Lawyer degree, Yacambú University (Venezuela).° Digital Law Certificate. Blas Pascal University (Argentina).Practice areas:Administrative law | Contract management | Compliance | Legaltech.Industries served:Private practice | Public sector | Teaching | Logistics | Risk management | Compliance.

Current workplace

Daniel Castillo's current company

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PwC
Pwc
Lawyer | Compliance reviewer at PwC | Compliance & LegalTech
new york, new york, united states
Website
Employees
250089
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9 roles

Daniel Castillo work experience

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Engagement Compliance Reviewer

Current
Pwc

Buenos Aires, Argentina.

In my current role, I review a diverse portfolio of engagements managed by US partners and their teams, ensuring strict adherence to regulatory frameworks, PwC's internal policies, and our rigorous risk management and independence standards. My responsibilities require continuous collaboration with US stakeholders, and all of my work is conducted.

Sep 2023 - Present

Legal Analyst

Gmi Traslados S.A.

Ciudad Autónoma De Buenos Aires

I am the liaison between the company and the external team of lawyers, my tasks include the reception and digitization of documentation, low and medium-complexity contract drafting, negotiation of agreements with service providers, collaboration with the legal team in the monitoring of cases, revision of primarily national labor-related cases, and.

Jan 2020 - Aug 2023

Legal Assistant

Castro Law Firm

Martinez, Buenos Aires.

File review, drafting of low complexity procedural documents, attendance at hearings in civil, commercial, and labor matters in the Autonomous City of Buenos Aires (CABA) and the Province of Buenos Aires (PBA).Procuración, relevamiento de expedientes, redacción de escritos de mero tramite, asistencia a audiencias, asuntos laborales civiles y comerciales en.

Aug 2019 - Dec 2019

Legal Counsel

"Lex Asesores Jurídicos Integrales" Law Firm

Portuguesa, Venezuela

Corporate legal counseling for individuals, companies, and public organizations, primarily in civil, commercial, labor, and administrative law. Contract drafting, agreement negotiation, representation in administrative and judicial proceedings, conciliation and trial hearings.Asesoría jurídica corporativa de personas, empresas y organismos públicos.

Nov 2016 - Nov 2018

Professor Of Law

Portuguesa, Venezuela

Professor at the Fermín Toro University School of Law, teaching courses in Administrative Law, Administrative Litigation Law, and Constitutional Law.Docente Universitario, en la Escuela de Derecho de la Universidad Fermín Toro Núcleo Portuguesa, en las cátedras de Derecho Administrativo, Derecho Contencioso Administrativo y Derecho Constitucional.

Jun 2012 - Jun 2018

Lawyer

Labor Rights Protection Agency - Acarigua Office

Portuguesa, Venezuela

Drafting of administrative acts for the protection of labor rights, punitive measures, and procedural actions, all of them in the labor field.Confección de actos administrativos de protección de derechos, sancionatorios y de mero tramite, todos de contenido laboral.

Oct 2011 - Dec 2011

Fiscal Lawyer

Barinas State Comptroller Office

Barinas, Venezuela

Lawyer assigned to the responsibility determination department, handling administrative sanctioning procedures, receiving information gathered by auditors, and investigating irregular situations in public agencies regarding the management of public resources and assets. Representation of the State Comptroller's Office administrative litigation.

Jun 2011 - Sep 2011

Lawyer

Asesores Legales Corporativos "Ius" Law Firm

Portuguesa, Venezuela

Legal professional activity in civil, commercial, labor, and administrative law. Responsibilities include drafting contracts and/or documents addressed to the Public Administration and courts, representing clients in administrative and judicial proceedings, negotiating agreements, and managing and reviewing case files.Actividad profesional del derecho, en.

Jan 2009 - Jun 2011

Legal Assistant

Asesores Legales Corporativos "Ius" Law Firm

Portuguesa, Venezuela

Optimizing legal drafting, learning and mastering the legal technical language, drafting basic documents such as sales contracts, leases, correspondence, and legal notices, conducting basic extrajudicial and judicial procedures such as obtaining simple and certified copies, notifications, reviewing and analyzing, administrative and judicial case files, and.

Jun 2008 - Dec 2008
Team & coworkers

Colleagues at PwC

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3 education records

Daniel Castillo education

FAQ

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What company does Daniel Castillo work for?

Daniel Castillo works for PwC.

What is Daniel Castillo's role at PwC?

Daniel Castillo is listed as Lawyer | Compliance reviewer at PwC | Compliance & LegalTech at PwC.

Where is Daniel Castillo based?

Daniel Castillo is based in Buenos Aires, Buenos Aires Province, Argentina while working with PwC.

What companies has Daniel Castillo worked for?

Daniel Castillo has worked for Pwc, Gmi Traslados S.A., Castro Law Firm, "Lex Asesores Jurídicos Integrales" Law Firm, and Universidad Fermín Toro.

Who are Daniel Castillo's colleagues at PwC?

Daniel Castillo's colleagues at PwC include Aradhana Neelakantan, Jeffrey Levin, Federico Sobradelo Reguera, Andrea Allen, and Alex Devas.

How can I contact Daniel Castillo?

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What schools did Daniel Castillo attend?

Daniel Castillo holds Abogado, Law from Universidad Yacambú.

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