Atabey Perez Castro
EVP Compliance, Bsa, Ofac & Cra @Evermore Bank
Fort Lauderdale, FL, US
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MOBILE NUMBERS
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WORK HISTORY
Sep 2024 — Present
EVP Compliance, Bsa, Ofac & Cra @Evermore Bank
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Fort Lauderdale, FL, US
EDUCATION
2014 — 2016
Inter-American University of Puerto Rico - Metropolitan Campus
Criminal Justice, Minor in Computer Programing
2007 — 2009
University of Puerto Rico, Río Piedras
Natural Sciences
2019 — 2019
University of Oxford
Trial Advocacy
2017 — 2020
Inter American University School of Law
Doctor of Law - JD
2009 — 2010
F + U Academy of Languages Heidelberg
German Language Certification
2007 — 2009
University of Puerto Rico, Río Piedras
Bachelor of Science - BS
2018 — 2018
Communication University of China
Comparative Law
2019 — 2019
National Union of Cuban Jurist
Cuban Legal System
2012 — 2015
Inter-American University of Puerto Rico - Metropolitan Campus
Bachelor of Science - BS, Criminal Justice
ABOUT ATABEY PEREZ CASTRO
I guide fintech startups in the right direction. It begins with understanding goals…
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