Jorge De Castro

Jorge De Castro Email and Phone Number

SVP, Compliance, Sanctions Sr Officer at Citi @ Citi
Florida, United States
Jorge De Castro's Location
Greater Tampa Bay Area, United States, United States
Jorge De Castro's Contact Details

Jorge De Castro personal email

n/a
About Jorge De Castro

Jorge De Castro is a SVP, Compliance, Sanctions Sr Officer at Citi at Citi. He possess expertise in retail banking, banking, risk management, kyc, anti money laundering and 37 more skills. Colleagues describe him as "I have had the pleasure to report to Jorge during my contract at Citi. From day one, I was impressed by his leadership skills, attention to detail, and the willingness to help at any time. His relentless desire to expand his skill set made him the to-go person when I had any technical or compliance related questions. Jorge is a devoted, hard-working professional, and a pleasure to collaborate on projects with."

Jorge De Castro's Current Company Details
Citi

Citi

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SVP, Compliance, Sanctions Sr Officer at Citi
Florida, United States
Website:
citigroup.com
Employees:
196387
Jorge De Castro Work Experience Details
  • Citi
    Citi
    Florida, United States
    View
  • Citi
    Svp, Compliance, Sanctions Sr Officer
    Citi Sep 2020 - Present
    New York, New York, Us
    View
  • Citi
    Vp, Compliance, Sanctions Officer
    Citi Jun 2018 - Sep 2020
    New York, New York, Us
    View
  • Citi
    Avp, Aml Operations Sr. Compliance Analyst
    Citi Sep 2015 - Jun 2018
    New York, New York, Us
    View
  • Ocean Bank
    Systems Governance Analyst
    Ocean Bank Jun 2012 - Sep 2015
    Miami, Florida, Us
    View
  • Ocean Bank
    Kyc Analyst
    Ocean Bank Sep 2011 - Jun 2012
    Miami, Florida, Us
    View
  • Marquis Bank
    Customer Service Representative
    Marquis Bank Jun 2009 - Sep 2011

Jorge De Castro Skills

Retail Banking Banking Risk Management Kyc Anti Money Laundering Aml Analysis Financial Risk Bank Secrecy Act Due Diligence Microsoft Office Customer Service Commercial Banking Finance Operational Risk Data Analysis Microsoft Excel Powerpoint Risk Assessment Private Banking Teamwork Software Documentation Business Analysis Microsoft Word Outlook Access Ofac Accounting Fraud Financial Reporting Leadership Operational Risk Management Process Improvement Spanish Deposits Financial Institutions Financial Regulation Fraud Detection Payments Microsoft Sql Server Oracle Sql Developer Sql

Jorge De Castro Education Details

  • Florida International University
    Florida International University
    Business Intelligence And Analytics
  • Florida International University
    Florida International University
    Management Information Systems And Finance
  • Mater Academy Charter School
    Mater Academy Charter School
    Accounting And Finance

Frequently Asked Questions about Jorge De Castro

What company does Jorge De Castro work for?

Jorge De Castro works for Citi

What is Jorge De Castro's role at the current company?

Jorge De Castro's current role is SVP, Compliance, Sanctions Sr Officer at Citi.

What is Jorge De Castro's email address?

Jorge De Castro's email address is pi****@****hia.net

What is Jorge De Castro's direct phone number?

Jorge De Castro's direct phone number is +181378*****

What schools did Jorge De Castro attend?

Jorge De Castro attended Florida International University, Florida International University, Mater Academy Charter School.

What are some of Jorge De Castro's interests?

Jorge De Castro has interest in Christianity, Electronics, Traveling, Outdoors, International Traavel, Sports, Family Values, Travel, Fishing.

What skills is Jorge De Castro known for?

Jorge De Castro has skills like Retail Banking, Banking, Risk Management, Kyc, Anti Money Laundering, Aml, Analysis, Financial Risk, Bank Secrecy Act, Due Diligence, Microsoft Office, Customer Service.

Who are Jorge De Castro's colleagues?

Jorge De Castro's colleagues are Manivannan Arjunan, Lizi Chen, Nicholas Albanese,, Jamal (Cemal) Mercan, Masharib Kazi, Rafael Warde, Jyoti Tawade.

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