Christopher Castro

Christopher Castro Email and Phone Number

Assistant Vice President, Data Analytics Analyst @ BMO
Pico Rivera, CA, US
Christopher Castro's Location
Pico Rivera, California, United States, United States
About Christopher Castro

Strategic and analytical AVP of Data Analytics with a robust background in the financial services industry. Renowned for delivering precise analytical reports, enhancing regulatory compliance, and streamlining processes. Adept at generating and evaluating complex reports, conducting in-depth analyses, and implementing strategic solutions to ensure data integrity. Experienced in managing cross-functional teams, automating workflows, and spearheading product support initiatives. Committed to leveraging analytical skills and business acumen to support data-driven decision-making and drive strategic business goals.EXPERTISE🟦 Data Analytics🟦 Team Leadership🟦 Commercial Lending🟦 Regulatory Compliance🟦 Project Management🟦 Process Improvement🟦 Risk Management🟦 Financial Reporting🟦 System Integration🟦 Internal Audit🟦 Quality Assurance🟦 Reporting & AnalysisTechnical: SQL | Oracle Database | Jira | Visio | ALM | Macros VBA | Microsoft Office Suite | SharePoint | Bloomberg Terminal | AFS, Metavante, FIS Systems

Christopher Castro's Current Company Details
BMO

Bmo

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Assistant Vice President, Data Analytics Analyst
Pico Rivera, CA, US
Website:
bmo.com
Employees:
58030
Christopher Castro Work Experience Details
  • Bmo
    Assistant Vice President, Data Analytics Analyst
    Bmo
    Pico Rivera, Ca, Us
  • Bank Of The West
    Assistant Vice President, Data Analytics
    Bank Of The West Sep 2022 - Present
    City Of Industry, California, United States
    • Delivered monthly/quarterly analytical reports to key stakeholders including local regulators, the SEC, Fed, and OCC • Automated routine reports from the Oracle database using SQL, resulting in eliminating 100% manual process• Formulated strategic corrective measures in response to audit and compliance reviews, enhancing regulatory adherence and operational standards• Managed daily AML compliance tasks, including thorough reviews and validations of Currency Transaction Reports and FinCEN regulations • Conducted in-depth analyses to align database entries with report outputs, identifying discrepancies and formulating effective solutions. • Developed and implemented cross-departmental training programs, enhancing team understanding and expertise on specific products and regulatory compliance• Research error alerts to pinpoint root causes and proposed targeted corrections to enhance process improvement
  • Bank Of The West
    Officer Product Support
    Bank Of The West 2020 - Aug 2022
    City Of Industry, California, United States
    • Led comprehensive User Acceptance Testing (UAT) processes, including detailed sign-offs and post-implementation evaluations to guarantee absolute functionality • Acted as a key beta tester across multiple software platforms, playing a pivotal role in refining the bank’s technological infrastructure• Spearheaded the integration of new products across multiple systems, collaborating effectively with external vendors to ensure seamless deployments• Managed 20+ implementation projects per year for the bank at the corporate level while overseeing teams of up to 15• Crafted strategic system procedures using Visio to significantly reduce financial risks and prevent losses • Directed the decommissioning of LIBOR, orchestrating the development, testing, and implementation of 300+ of new rate indexes• Maintained control over banking system access, implementing strict protocols for user access management to safeguard data integrity
  • Bank Of The West
    Senior Commercial Loan Specialist
    Bank Of The West 2018 - 2020
    • Managed and serviced both syndication and trade finance loans, ensuring optimal execution and client satisfaction• Coordinated seamlessly with internal and external partners, ensuring the accurate processing of wires and packages through meticulous communication and oversight• Conducted detailed evaluations of complex loan transactions, ensuring each was processed accurately and in full compliance with regulatory standards
  • Bank Of The West
    Commercial Loan Specialist
    Bank Of The West 2015 - 2018
    City Of Industry, California, United States
    • Adjusted pricing and repayment plans according to detailed loan documentation, including All-in Rate, Margin, Index, Swaps, and re-amortization schedules, to align with financial agreements and conditions• Conducted thorough investigations and resolved loan discrepancies arising from data entry mistakes and payment exceptions, enhancing accuracy and client trust• Performed daily reconciliations of loans on the General Ledger, ensuring accuracy in financial reporting
  • California Bank & Trust
    Commercial Loan Specialist
    California Bank & Trust 2013 - 2015
    La Habra, California, United States
    • Managed the funding of new loans and renewals based on loan agreements, and assessed complex loan structures including multiple pricing options, seasonal limits, letters of credit, tiered commitments, prepayment penalties, and breakage costs, ensuring tailored financial solutions• Audited new loan applications to confirm the inclusion of all necessary forms and documentation from borrowers • Delivered support to commercial lending officers, underwriting, and documentation teams, facilitating efficient loan operations and effective client service
  • City National Bank
    Loan Processor
    City National Bank 2008 - 2013
    El Segundo, California, United States
    • Accurately balanced and adjusted interest rates on residential, consumer, and commercial loans, managing advances, payments, and payoffs to ensure financial precision• Reconciled daily transactions and accurately posted necessary general ledger entries across various cost centers, ensuring comprehensive financial tracking and reporting• Supported loan officers in managing delinquent reports and addressing past due exceptions, implementing effective tickler systems to proactively identify and mitigate potential problem loans
  • Washington Mutual Bank
    Bank Teller
    Washington Mutual Bank 2006 - 2008
    Pico Rivera, California, United States

Christopher Castro Education Details

Frequently Asked Questions about Christopher Castro

What company does Christopher Castro work for?

Christopher Castro works for Bmo

What is Christopher Castro's role at the current company?

Christopher Castro's current role is Assistant Vice President, Data Analytics Analyst.

What schools did Christopher Castro attend?

Christopher Castro attended California State University, Long Beach.

Who are Christopher Castro's colleagues?

Christopher Castro's colleagues are Pei Lu, Sanil Ramachandran, Christine Wu, Auntie Lois Lemieux, Chad Holowchak, Fineha Lingadasan, Issam Moursli.

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