Luis Castro

Luis Castro Email and Phone Number

Chief Accounting Officer at Rochelle State Bank. @ Rochelle State Bank
Luis Castro's Location
Lake Mary, Florida, United States, United States
Luis Castro's Contact Details

Luis Castro personal email

Luis Castro phone numbers

About Luis Castro

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.

Luis Castro's Current Company Details
Rochelle State Bank

Rochelle State Bank

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Chief Accounting Officer at Rochelle State Bank.
Luis Castro Work Experience Details
  • Rochelle State Bank
    Chief Accounting Officer
    Rochelle State Bank Jun 2023 - Present
    Orlando, Florida, United States
    Manages all financial reporting, accounting, asset-liability management, financial controls, liquidity, and investment securities for a $60 million closely held bank.
  • Cashrepublic Holdings Inc.
    Chief Accounting Officer (Cao)
    Cashrepublic Holdings Inc. Nov 2020 - May 2023
    Orlando, Florida
  • Axiom Bank, N.A.
    Vp & Controller
    Axiom Bank, N.A. Apr 2008 - Nov 2020
    Maitland, Florida
    Responsible 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.
  • Partners Federal Credit Union
    Director Of Risk Management
    Partners Federal Credit Union Jun 2007 - Apr 2008
    Kissimmee, Florida
    Member 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.
  • R-G Crown Bank
    Chief Accounting Officer \ Vice President
    R-G Crown Bank Jan 2006 - Jun 2007
    Casselberry, Florida
    R-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.
  • R-G Crown Bank
    Risk Management Officer \ Vice President
    R-G Crown Bank Jan 2004 - Jan 2006
    Casselberry, Florida
    R-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.
  • R-G Crown Bank
    Controller \ Vice President
    R-G Crown Bank Oct 2002 - Jan 2004
    Casselberry, Florida
  • The Bank & Trust Of Pr
    Controller \ Vice President
    The Bank & Trust Of Pr Apr 1998 - Sep 2002
    San Juan, Puerto Rico
  • Oriental Financial Group
    Special Project Manager
    Oriental Financial Group Jan 1996 - Apr 1998
    San Juan, Puerto Rico
    Manager 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.
  • Oriental Financial Group
    Internal Auditor
    Oriental Financial Group Apr 1993 - Jan 1996
    San Juan, Puerto Rico
    Auditor 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

Auditing Risk Management Sarbanes Oxley Act Banking Finance Financial Analysis Financial Risk Internal Audit Accounting Financial Reporting Leadership Budgets Loans Credit Enterprise Risk Management Internal Controls Corporate Finance Forecasting Compliance Managerial Finance Fixed Assets General Ledger Budgeting Sox Financial Management Audit Management Executive Management Technical Accounting Process Improvement

Luis Castro Education Details

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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