Sign In

Christine Castellano

Relationship Manager

Christine Castellano is a seasoned and accomplished Banking Compliance & Risk Management Professional with 18+ years of experience in evaluating and developing compliance control frameworks with respect to anti-money laundering (AML), sanctions, and counter-terrorist financing (CTF) regulations. She has worked with leading banks and financial institutions such as Platinum Bank, MetLife, and Citigroup. Christine is a multi-faceted, analytical, and process-focused individual who has earned a stellar reputation for delivering quality results by administering compliance insights across multiple lines of business and guidance on business policies, standards, and procedures. She has a passion for financial compliance, accounting best practices, risk management, and the Bank Security Act (BSA). She is proficient in recognizing firms’ compliance risk management practices and determining compliance with relevant anti-money laundering (AML) laws & regulations. Christine is an MBEC graduate from the New England College of Business and also holds a Master's degree in Accounting from the University of South Florida.

Highlights

Jan 1 · signalhire.com
Mike Dennis's email & phone number - Head of Relationship ...
Apr 7 · law.com
In-House Counsel Profile: Ingredion Inc.'s Christine Castellano

Related Questions

What are Christine Castellano's main responsibilities at MarketCounsel Consulting?
How long has Christine Castellano been with MarketCounsel Consulting?
What is Christine Castellano's educational background?
What other roles has Christine Castellano held in her career?
How can I connect with Christine Castellano on LinkedIn?
Christine Castellano
Christine Castellano, photo 1
Christine Castellano, photo 2
Add to my network

Location

New York City Metropolitan Area