Erwin Castaneda
Financial Crimes Risk Executive
- Role
- Global Head of Transaction Monitoring at American Express
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Erwin Castaneda
Highly analytical and technically sophisticated financial crimes leader with experience in transaction monitoring, surveillance, technology oversight, model risk management, operational risk, and audit. Visionary leader with strong management and leadership skills, including overseeing the development, implementation, and maintenance of a satisfactory and efficient global transaction monitoring program. Demonstrated ability to promote a strong organizational culture including being a champion for diversity, equity, and inclusion.
Experience
Global Head of Transaction Monitoring
Dec 2025 — Present
Education
Western Governors University
Business Administration and Management
UMass Dartmouth
Accounting and Finance
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.