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Daniel Castillo Email & Phone Number

BSA and AML Compliance Analyst at D.C. Consulting
Location: Los Angeles Metropolitan Area, United States, United States 4 work roles 1 school
1 work email found @teamadhoc.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email d****@teamadhoc.com
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Current company
D.C. Consulting
Role
BSA and AML Compliance Analyst
Location
Los Angeles Metropolitan Area, United States, United States
Company size
26 employees

Who is Daniel Castillo? Overview

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Quick answer

Daniel Castillo is listed as BSA and AML Compliance Analyst at D.C. Consulting, a company with 26 employees, based in Los Angeles Metropolitan Area, United States, United States. AeroLeads shows a work email signal at teamadhoc.com and a matched LinkedIn profile for Daniel Castillo.

Daniel Castillo previously worked as BSA/AML Compliance Analyst at D.C. Consulting and Compliance Analyst at Accountabilities. Daniel Castillo holds Computer Science, Computer Science from Brooks College.

Company email context

Email format at D.C. Consulting

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{first}.{last}@teamadhoc.com
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AeroLeads found 1 current-domain work email signal for Daniel Castillo. Compare company email patterns before reaching out.

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Profile bio

About Daniel Castillo

Over 10 years of bank experience

Listed skills include Financial Services, Banking, Risk Management, Retail Banking, and 9 others.

Current workplace

Daniel Castillo's current company

Company context helps verify the profile and gives searchers a useful next step.

D.C. Consulting
D.C. Consulting
BSA and AML Compliance Analyst
pasadena, california, united states
Website
team-adhoc.com
Employees
26
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Company profile
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4 roles

Daniel Castillo work experience

A career timeline built from the work history available for this profile.

Bsa/Aml Compliance Analyst

D.C. Consulting

Greater Los Angeles Area

Compliance Analyst

Compliance Analyst

Accountabilities
Team & coworkers

Colleagues at D.C. Consulting

Other employees you can reach at team-adhoc.com. View company contacts for 26 employees →

PO Pamela Ohams Pamela Ohams Colleague at D.C. ConsultingAbuja, Federal Capital Territory, Nigeria, Nigeria View → NE Nevin Edgington Nevin Edgington Colleague at D.C. ConsultingWhittier, California, United States, United States View → EI Eneje Ifunanya Eneje Ifunanya Colleague at D.C. ConsultingLagos, Lagos State, Nigeria, Nigeria View → TA Team Adhoc Talent Team Adhoc Talent Colleague at D.C. ConsultingLos Angeles Metropolitan Area, United States View → JD Jack D. Jack D. Colleague at D.C. ConsultingLos Angeles Metropolitan Area, United States View → EM Elliot Miller Elliot Miller Colleague at D.C. ConsultingNew York City Metropolitan Area, United States View → AB Alanna B. Alanna B. Colleague at D.C. ConsultingLos Angeles Metropolitan Area, United States View → JR John Roller John Roller Colleague at D.C. ConsultingChicago, Illinois, United States, United States View →
1 education record

Daniel Castillo education

FAQ

Frequently asked questions about Daniel Castillo

Quick answers generated from the profile data available on this page.

What company does Daniel Castillo work for?

Daniel Castillo works for D.C. Consulting.

What is Daniel Castillo's role at D.C. Consulting?

Daniel Castillo is listed as BSA and AML Compliance Analyst at D.C. Consulting.

What is Daniel Castillo's email address?

AeroLeads has found 1 work email signal at @teamadhoc.com for Daniel Castillo at D.C. Consulting.

Where is Daniel Castillo based?

Daniel Castillo is based in Los Angeles Metropolitan Area, United States, United States while working with D.C. Consulting.

What companies has Daniel Castillo worked for?

Daniel Castillo has worked for D.C. Consulting, Accountabilities, and The Alacer Group.

Who are Daniel Castillo's colleagues at D.C. Consulting?

Daniel Castillo's colleagues at D.C. Consulting include Pamela Ohams, Nevin Edgington, Eneje Ifunanya, Team Adhoc Talent, and Jack D..

How can I contact Daniel Castillo?

You can use AeroLeads to view verified contact signals for Daniel Castillo at D.C. Consulting, including work email, phone, and LinkedIn data when available.

What schools did Daniel Castillo attend?

Daniel Castillo holds Computer Science, Computer Science from Brooks College.

What skills is Daniel Castillo known for?

Daniel Castillo is listed with skills including Financial Services, Banking, Risk Management, Retail Banking, Financial Risk, Anti Money Laundering, Due Diligence, and Financial Analysis.

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