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Iván Castillo Email & Phone Number
KYC Audit Risk Specialist
at
DiDi
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
KYC Audit Risk Specialist
Location
Iztacalco, Mexico City, Mexico
Company size
Who is Iván Castillo? Overview
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Quick answer
Iván Castillo is listed as KYC Audit Risk Specialist at DiDi, a company with 77 employees, based in Iztacalco, Mexico City, Mexico. AeroLeads shows a matched LinkedIn profile for Iván Castillo.
Iván Castillo previously worked as Analyst-Service Performance at American Express México and Analyst Services Performance at American Express México. Iván Castillo holds Diploma Of Education, Computer Science from Instituto Politécnico Nacional.
Company email context
Email format at DiDi
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DiDi
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Profile bio
About Iván Castillo
En American Express México, nuestra mesa de control se ha convertido en un núcleo de eficiencia operativa, gracias a mi enfoque en el mapeo de procesos y la gestión avanzada de hojas de cálculo. Con un diploma en Ingeniería Informática del prestigioso Instituto Politécnico Nacional, integro conocimientos técnicos con habilidades analíticas para transformar los datos en estrategias efectivas y detectar documentos fraudulentos, protegiendo así los intereses de la empresa.Mi trabajo no solo implica la ejecución técnica; también lidero un equipo para distribuir las ventas digitales a través de canales F2F y online, asegurando un procesamiento óptimo y una respuesta ágil al cliente. Me motiva crear un ambiente de trabajo dinámico y de aprendizaje continuo, donde cada desafío se convierte en una oportunidad para el crecimiento colectivo y la revelación del potencial de cada miembro del equipo.
Current workplace
Iván Castillo's current company
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Didi
3 roles
Iván Castillo work experience
A career timeline built from the work history available for this profile.
Analyst-Service Performance
Jul 2017 - Sep 2024
Analyst Services Performance
Me he desarrollado como Analista de Datos en Mesa de Control y lidereando un pequeño equipo administrativo. Realizaba el diseño de informes para directores y gerentes y algunas veces para clientes externos. También realizaba mapeos y manuales de procesos para los nuevos proyectos. Me dedicaba a la capacitación del personal de nuevo ingreso. En el inter.
Jul 2017 - Sep 2024
1 education record
Iván Castillo education
FAQ
Frequently asked questions about Iván Castillo
Quick answers generated from the profile data available on this page.
What company does Iván Castillo work for?
Iván Castillo works for DiDi.
What is Iván Castillo's role at DiDi?
Iván Castillo is listed as KYC Audit Risk Specialist at DiDi.
Where is Iván Castillo based?
Iván Castillo is based in Iztacalco, Mexico City, Mexico while working with DiDi.
What companies has Iván Castillo worked for?
Iván Castillo has worked for Didi and American Express México.
How can I contact Iván Castillo?
You can use AeroLeads to view verified contact signals for Iván Castillo at DiDi, including work email, phone, and LinkedIn data when available.
What schools did Iván Castillo attend?
Iván Castillo holds Diploma Of Education, Computer Science from Instituto Politécnico Nacional.
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