Pedro A Castillo
VP / Operational Risk Officer – NAM US Retail AML New Product Approval Controls
- Role
- VP Operational Risk Officer Nam Us Retail Aml New Product Approval Controls at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Pedro A Castillo
Experienced Operational Risk Officer with a demonstrated history of working in the…
Experience
VP Operational Risk Officer Nam Us Retail Aml New Product Approval Controls
Sep 2017 — Present · Tampa/St. Petersburg, FL, US
Education
California State University, Fresno
BA
1996 — 2003
California State University, Fresno
MA
2004 — 2006
Skills
- Ofac
- Credit Analysis
- Research
- Strategic Planning
- Leadership
- Due Diligence
- Financial Analysis
- Financial Risk
- USA Patriot Act
- Public Relations
- Anti Money Laundering
- Commercial Banking
- Forecasting
- Analysis
- Fraud
- Retail Banking
- Credit
- Team Leadership
- Risk Assessment
- Legal Research
- Analytical Skills
- Kyc
- Time Management
- Customer Service
- Public Speaking
- International Relations
- Data Analysis
- Social Media
- U.s. Office of Foreign Assets Control (Ofac)
- Project Planning
- Aml
- Microsoft Office
- Sales
- Bank Secrecy Act
- Banking
- Risk Management
- Budgets
- Finance
- Financial Services
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