John Castronovo, Cfe, Cams
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John Castronovo, Cfe, Cams Email & Phone Number

Financial Crimes / Audit Professional at Bank of China
Location: Englishtown, New Jersey, United States 11 work roles 1 school
2 work emails found @boc.cn LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 2 work emails

Work email j****@boc.cn
LinkedIn Profile matched
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Current company
Bank of China
Role
Financial Crimes / Audit Professional
Location
Englishtown, New Jersey, United States
Company size
19885 employees

Who is John Castronovo, Cfe, Cams? Overview

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Quick answer

John Castronovo, Cfe, Cams is listed as Financial Crimes / Audit Professional at Bank of China, a with 19885 employees, based in Englishtown, New Jersey, United States. AeroLeads shows a work email signal at boc.cn and a matched LinkedIn profile for John Castronovo, Cfe, Cams.

John Castronovo, Cfe, Cams previously worked as VP, Legal and Compliance Department at Bank Of China and Consultant (via Robert Half Management Resources) at Bank Of China. John Castronovo, Cfe, Cams holds Bachelor Of Science, Accounting from City University Of New York-Brooklyn College.

Company email context

Email format at Bank of China

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*@boc.cn
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AeroLeads found 2 current-domain work email signals for John Castronovo, Cfe, Cams. Compare company email patterns before reaching out.

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Profile bio

About John Castronovo, Cfe, Cams

Results-oriented leader with extensive experience managing internal/compliance audits, fraud, and anti-money laundering investigations in the financial services industry. Recognized for solving problems, developing, designing, and implementing proactive forensic fraud techniques and risk mitigation strategies, identifying patterns and trends indicative of financial crimes. Expert knowledge of BSA/AML laws and regulations relative to money laundering and terrorist financing.Compliance | Anti-Corruption | AML Investigations | Risk Assessments | Internal Controls | Quality Assurance | Planning/Testing/Reporting | Training/Coaching/Development | Know Your Customer (KYC) | Internal Auditing

Listed skills include Certified Fraud Examiner, Certified Anti Money Laundering Specialist, Aml, Auditing, and 47 others.

Current workplace

John Castronovo, Cfe, Cams's current company

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

Bank of China
Bank Of China
Financial Crimes / Audit Professional
xicheng district, beijing, china
Website
boc.cn
Employees
19885
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Company profile
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11 roles · 48 years

John Castronovo, Cfe, Cams work experience

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

Vp, Legal And Compliance Department

Current
Bank Of China

New York, Ny

Feb 2020 - Present

Consultant (Via Robert Half Management Resources)

Bank Of China

New York, Ny

Nov 2018 - Feb 2020

Compliance Officer - Global Financial Crimes Compliance

Jpmorgan Chase

Jersey City, Nj | Brooklyn, Ny

Mar 2013 - Jun 2016

Managing Director

Cpa Forensics, Llc

Bridgewater, Nj

Aug 2012 - Jul 2013

Forensic Consultant

Kinetic Partners, Llc, (Via Accountemps, A Robert Half Company)

New York, Ny

Jun 2012 - Jul 2012

Manager, Global Investigations | Manager, Automated Audit | Internal Audit Supervisor

American International Group, Inc. (Aig) Internal Audit Division

New York, Ny

1987 - Jan 2012
Team & coworkers

Colleagues at Bank of China

Other employees you can reach at boc.cn. View company contacts for 19885 employees →

高 高仓俊 高仓俊 Colleague at Bank Of ChinaSuzhou, Jiangsu, China View → CZ Cheng Zhu Cheng Zhu Colleague at Bank Of ChinaFengtai District, Beijing, China View → 冯 冯亚平 冯亚平 Colleague at Bank Of ChinaWuhan, Hubei, China View → 佳 佳璐胡 佳璐胡 Colleague at Bank Of ChinaChina View → 陈 陈汝航 陈汝航 Colleague at Bank Of ChinaGuangdong, China View → 傅 傅轶迪 傅轶迪 Colleague at Bank Of ChinaShanghai, China View → MX Miao Xu Miao Xu Colleague at Bank Of ChinaGreater London, England, United Kingdom View → 蒋 蒋明辉 蒋明辉 Colleague at Bank Of ChinaHangzhou, Zhejiang, China View → 杨 杨佩珊 杨佩珊 Colleague at Bank Of ChinaGuangzhou, Guangdong, China View → 何 何瀛洲 何瀛洲 Colleague at Bank Of ChinaDongcheng District, Beijing, China View →
1 education record

John Castronovo, Cfe, Cams education

FAQ

Frequently asked questions about John Castronovo, Cfe, Cams

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

What company does John Castronovo, Cfe, Cams work for?

John Castronovo, Cfe, Cams works for Bank of China.

What is John Castronovo, Cfe, Cams's role at Bank of China?

John Castronovo, Cfe, Cams is listed as Financial Crimes / Audit Professional at Bank of China.

What is John Castronovo, Cfe, Cams's email address?

AeroLeads has found 2 work email signals at @boc.cn for John Castronovo, Cfe, Cams at Bank of China.

Where is John Castronovo, Cfe, Cams based?

John Castronovo, Cfe, Cams is based in Englishtown, New Jersey, United States while working with Bank of China.

What companies has John Castronovo, Cfe, Cams worked for?

John Castronovo, Cfe, Cams has worked for Bank Of China, Pwc (Via Techpar Group, Llc), Cit(Via Robert Half Management Resources), Standard Chartered Bank, and Jpmorgan Chase.

Who are John Castronovo, Cfe, Cams's colleagues at Bank of China?

John Castronovo, Cfe, Cams's colleagues at Bank of China include 高仓俊, Cheng Zhu, 冯亚平, 佳璐胡, and 陈汝航.

How can I contact John Castronovo, Cfe, Cams?

You can use AeroLeads to view verified contact signals for John Castronovo, Cfe, Cams at Bank of China, including work email, phone, and LinkedIn data when available.

What schools did John Castronovo, Cfe, Cams attend?

John Castronovo, Cfe, Cams holds Bachelor Of Science, Accounting from City University Of New York-Brooklyn College.

What skills is John Castronovo, Cfe, Cams known for?

John Castronovo, Cfe, Cams is listed with skills including Certified Fraud Examiner, Certified Anti Money Laundering Specialist, Aml, Auditing, Internal Audit, Insurance, Internal Controls, and Investigations.

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