Luis Castro Email and Phone Number
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Luis Castro is a Chief Accounting Officer at Rochelle State Bank. at Rochelle State Bank. He possess expertise in auditing, risk management, sarbanes oxley act, banking, finance and 25 more skills.
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Chief Accounting OfficerRochelle State Bank Jun 2023 - PresentOrlando, Florida, United StatesManages all financial reporting, accounting, asset-liability management, financial controls, liquidity, and investment securities for a $60 million closely held bank. -
Chief Accounting Officer (Cao)Cashrepublic Holdings Inc. Nov 2020 - May 2023Orlando, Florida
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Vp & ControllerAxiom Bank, N.A. Apr 2008 - Nov 2020Maitland, FloridaResponsible for the financial and accounting for a bank holding company that operates one privately-owned Federal savings bank. Consolidated assets of approximately $580 million with 20 locations. -
Director Of Risk ManagementPartners Federal Credit Union Jun 2007 - Apr 2008Kissimmee, FloridaMember of the senior management group responsible for the internal audit, compliance, BSA, and loss prevention areas. Total asset of approximately $800 million in with five locations. -
Chief Accounting Officer \ Vice PresidentR-G Crown Bank Jan 2006 - Jun 2007Casselberry, FloridaR-G Crown Bank was acquired by Fifth Third Bank in November 2007. The Bank had grown from $600 million in assets in 2002 to $3.5 billion in 2007. Responsible for all accounting and reporting activities, including financial reporting, regulatory reporting, BOD reporting, SEC reporting, and press releases. Part of the management group in charge of the financial restatement process.
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Risk Management Officer \ Vice PresidentR-G Crown Bank Jan 2004 - Jan 2006Casselberry, FloridaR-G Crown Bank was acquired by Fifth Third Bank in November 2007. The Bank had grown from $600 million in assets in 2002 to $3.5 billion in 2007. Responsible for the management and implementation of the bank's enterprise risk program, including the implementation of the Sarbanes-Oxley Act regulation.
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Controller \ Vice PresidentR-G Crown Bank Oct 2002 - Jan 2004Casselberry, Florida
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Controller \ Vice PresidentThe Bank & Trust Of Pr Apr 1998 - Sep 2002San Juan, Puerto Rico
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Special Project ManagerOriental Financial Group Jan 1996 - Apr 1998San Juan, Puerto RicoManager in-charge of implementation of new accounting systems such as: cost control, commission, product profitability, client profitability, and fixed assets. Supervision of the loan servicing accounting system (mortgage, personal and leasing loans). Monthly preparation of the activity base model for financial reporting. In-charge of A/R and A/P control for all departments. Responsible for all regulatory reports.
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Internal AuditorOriental Financial Group Apr 1993 - Jan 1996San Juan, Puerto RicoAuditor in charge of the following bank departments: treasury and investment, trust, IT, mortgage loan, leasing loans, and Broker Dealer Company. Worked with the FDIC in their annual bank audit.
Luis Castro Skills
Luis Castro Education Details
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Accounting And Information System -
Carolina Baptist School
Frequently Asked Questions about Luis Castro
What company does Luis Castro work for?
Luis Castro works for Rochelle State Bank
What is Luis Castro's role at the current company?
Luis Castro's current role is Chief Accounting Officer at Rochelle State Bank..
What is Luis Castro's email address?
Luis Castro's email address is lc****@****aol.com
What is Luis Castro's direct phone number?
Luis Castro's direct phone number is +140773*****
What schools did Luis Castro attend?
Luis Castro attended University Of Puerto Rico, Carolina Baptist School.
What skills is Luis Castro known for?
Luis Castro has skills like Auditing, Risk Management, Sarbanes Oxley Act, Banking, Finance, Financial Analysis, Financial Risk, Internal Audit, Accounting, Financial Reporting, Leadership, Budgets.
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Luis Castro
Bronx, Ny -
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Luis Castro
Miami-Fort Lauderdale Area5spanlink.com, epix.net, natmo.com, convergeone.com, yahoo.com15 +195425XXXXX
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Luis Castro
New York City Metropolitan Area2jefferies.com, jefferies.com
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