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Edwin Castro Email & Phone Number

Officer - Senior BSA/AML Investigator | Financial Crimes | Proficient Fraud Detection & Investigation | Management | Bachelor Degree in Business Administration with a Concentration in Finance at PNC

Location: Sellersburg, Indiana, United States 9 work roles 2 schools

1 work email found @pnc.com LinkedIn matched

✓ Verified August 2026 4 data sources Profile completeness 86%

Current company

PNC

Role

Officer - Senior BSA/AML Investigator | Financial Crimes | Proficient Fraud Detection & Investigation | Management | Bachelor Degree in Business Administration with a Concentration in Finance

Location

Sellersburg, Indiana, United States

Company size

48208 employees

Who is Edwin Castro? Overview

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Quick answer

Edwin Castro is listed as Officer - Senior BSA/AML Investigator | Financial Crimes | Proficient Fraud Detection & Investigation | Management | Bachelor Degree in Business Administration with a Concentration in Finance at PNC, a with 48208 employees, based in Sellersburg, Indiana, United States. AeroLeads shows a work email signal at pnc.com and a matched LinkedIn profile for Edwin Castro.

Edwin Castro previously worked as AML Special Investigation Unit-Complex Investigations at Pnc and Officer-BSA/AML Detection & Investigation Associate Sr. at Pnc. Edwin Castro holds Bachelor Of Business Administration - Bba, Banking, Corporate, Finance, And Securities Law from Strayer University.

Company email context

Email format at PNC

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{first}.{last}@pnc.com

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AeroLeads found 1 current-domain work email signal for Edwin Castro. Compare company email patterns before reaching out.

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Profile bio

About Edwin Castro

Experienced BSA/AML Senior Associate, 5 years of Suspicious Activity Reporting, OFAC/USA Patriot Act regulations and guidance. Strong emphasis on investigating, research, account analysis and evaluating varying degrees of complex of cases of suspicious financial activity for possible anti-money laundering violations involving all bank lines of business. Proficient Fraud Detection, Investigation and Risk mitigation. Experienced Manager with a demonstrated history of working in the military industry. Skilled in leadership, team leadership, and training.

Current workplace

Edwin Castro's current company

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Pnc

Officer - Senior BSA/AML Investigator | Financial Crimes | Proficient Fraud Detection & Investigation | Management | Bachelor Degree in Business Administration with a Concentration in Finance

pittsburgh, pennsylvania, united states

Website

pnc.com

Employees

48208

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Company profile

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9 roles

Edwin Castro work experience

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

Aml Special Investigation Unit-Complex Investigations

Current

Pnc

-Special investigator - cryptocurrency and ransomware.-Conducts blockchain analysis on TRM Labs including transaction monitoring and illicit cryptocurrency transactions involved in ransomware and cyber criminal activity.-Conducts complex investigations involving negative news.-Review transactions and event activities for money laundering activities, identifying red flag issues, and escalating within AML framework for further investigation.

Jun 2024 - Present

Officer-Bsa/Aml Detection & Investigation Associate Sr.

Pnc

-Evaluate and investigate complex AML, 314(b) requests, Law Enforcement requests, Structuring (credit card, auto loan, personal loan, HELOC and other financial crimes), special projects encompassing audit resolutions, look-back investigations, AML Model Liaison, and new system testing.-Analyze sanctions, EDD, HRC, legal, and >1M CARs referrals.-Ability to analyze and manipulate large data.-Correspondent Banking.

Dec 2023 - Jun 2024

Aml-Detection & Investigation Associate

Pnc

-Hand-selected to work with SIU on a special project encompassing reviewing law enforcement/Federal/State subpoena requests, generating alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML processes.-Conducted investigations related to 314(a) matches and law enforcement inquiries as necessary. -Provided training and mentoring to analysts on investigation techniques, internals systems, products and regulations during an Analyst Shadowing Project.

Oct 2021 - Dec 2023

Fraud- Detection & Investigation Analyst Lead-2

Pnc

Louisville, Kentucky, United States

Nov 2020 - Oct 2021

Fraud-Detection And Investigation Analyst Senior

Pnc

Oct 2019 - Oct 2020

Branch Sales And Service Representative

Pnc

New Albany, In

Apr 2019 - Aug 2019

Entry-Level Financial Analyst

Self Magazine

Nov 2018 - Apr 2019

Operations Supervisor

Us Navy

San Diego, California

Mar 2016 - Jun 2018

Usn

Nas Kinsgville

Nov 2011 - Dec 2014

Team & coworkers

Colleagues at PNC

Other employees you can reach at pnc.com. View company contacts for 48208 employees →

AD

Amber Doom Colleague at PncGrand Rapids Metropolitan Area, United States View → MB

Matt Brenner Colleague at PncBuffalo Grove, Illinois, United States View → MC

Matt Canfield Colleague at PncPompano Beach, Florida, United States View → EL

Emmanuel L. Colleague at PncSalisbury, Maryland, United States View → TH

Tim Hill Colleague at PncRocky River, Ohio, United States View → JH

Jerome Hanley Colleague at PncWest Chester, Pennsylvania, United States View → MH

Melissa Hogan Colleague at PncBirmingham, Alabama, United States View → RM

Rose Moyer Colleague at PncBrecksville, Ohio, United States View → RB

Richard Boackle Colleague at PncBirmingham, Alabama, United States View → LC

Lilly Chebbi Colleague at PncMarkham, Ontario, Canada View →

2 education records

Edwin Castro education

Bachelor Of Business Administration - Bba, Banking, Corporate, Finance, And Securities Law

Strayer University

Associate Of Science - As, General Studies

Vincennes University

FAQ

Frequently asked questions about Edwin Castro

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

What company does Edwin Castro work for?

Edwin Castro works for PNC.

What is Edwin Castro's role at PNC?

Edwin Castro is listed as Officer - Senior BSA/AML Investigator | Financial Crimes | Proficient Fraud Detection & Investigation | Management | Bachelor Degree in Business Administration with a Concentration in Finance at PNC.

What is Edwin Castro's email address?

AeroLeads has found 1 work email signal at @pnc.com for Edwin Castro at PNC.

Where is Edwin Castro based?

Edwin Castro is based in Sellersburg, Indiana, United States while working with PNC.

What companies has Edwin Castro worked for?

Edwin Castro has worked for Pnc, Self Magazine, Us Navy, and Nas Kinsgville.

Who are Edwin Castro's colleagues at PNC?

Edwin Castro's colleagues at PNC include Amber Doom, Matt Brenner, Matt Canfield, Emmanuel L., and Tim Hill.

How can I contact Edwin Castro?

You can use AeroLeads to view verified contact signals for Edwin Castro at PNC, including work email, phone, and LinkedIn data when available.

What schools did Edwin Castro attend?

Edwin Castro holds Bachelor Of Business Administration - Bba, Banking, Corporate, Finance, And Securities Law from Strayer University.

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