Lorena Castro

Lorena Castro Email and Phone Number

Compliance | Risk & Compliance | Anti-Money-Laundering | Risk Management | CAMS @ Betsson Group
malta
Lorena Castro's Location
Colombia, Colombia
Lorena Castro's Contact Details

Lorena Castro work email

Lorena Castro personal email

n/a
About Lorena Castro

Lorena Castro is a Compliance | Risk & Compliance | Anti-Money-Laundering | Risk Management | CAMS at Betsson Group.

Lorena Castro's Current Company Details
Betsson Group

Betsson Group

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Compliance | Risk & Compliance | Anti-Money-Laundering | Risk Management | CAMS
malta
Website:
betssongroup.com
Employees:
1516
Lorena Castro Work Experience Details
  • Betsson Group
    Head Of Compliance Latam
    Betsson Group Jun 2024 - Present
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  • Rush Street Interactive
    Compliance Director Latam
    Rush Street Interactive Jun 2022 - Jun 2024
    Latam
    View
  • Rush Street Interactive
    Compliance Director
    Rush Street Interactive Jul 2021 - Jun 2022
    Colombia
    View
  • Rush Street Interactive
    Compliance Manager
    Rush Street Interactive Apr 2020 - Jul 2021
    Bogotá, Capital District, Colombia
    View
  • Financiera De Desarrollo Nacional
    Senior Compliance Analyst
    Financiera De Desarrollo Nacional Jan 2018 - Apr 2020
    Bogotá, Bogotá D.C. Department, Colombia
    View
  • Citi
    Regional Aml Risk Management Analyst
    Citi Jun 2015 - Dec 2018
    Colombia
    View

Lorena Castro Education Details

Frequently Asked Questions about Lorena Castro

What company does Lorena Castro work for?

Lorena Castro works for Betsson Group

What is Lorena Castro's role at the current company?

Lorena Castro's current role is Compliance | Risk & Compliance | Anti-Money-Laundering | Risk Management | CAMS.

What is Lorena Castro's email address?

Lorena Castro's email address is ca****@****ive.com

What schools did Lorena Castro attend?

Lorena Castro attended Universidad Externado De Colombia.

Who are Lorena Castro's colleagues?

Lorena Castro's colleagues are Viktorija Nikiforova, Márcio Rebollo Ribas, Bartolomeo Giarratana, Jessica Azzopardi, Mariam Makharadze, Owe Laestadius, Yanika Mifsud.

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