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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

Jul 24 · linkedin

The MarketCounsel Summit heads back to the future; returning to the Fontainebleau, this time in Las Vegas!

We are pleased to share with our clients, partners, and industry friends, the date and location for our 16th edition of The MarketCounsel Summit. This year’s event will be held at Fontainebleau Las Vegas, the newest luxury hotel on the Las Vegas strip, from December 9th through 11th. The MarketCounsel Summit (#MSUM24) will host the industry’s most influential RIAs from across the country, fostering intellectual discussions; convivial debates; and forward-thinking conversations through its faculty of industry organization and thought leaders, renowned headliners, alongside MarketCounsel’s very own. Learn more at https://lnkd.in/eT37JnMX.

May 8 · linkedin

I have lost 2 friends to glioblastoma. One within 4 weeks of diagnosis. The promise that this brings for hard to treat and aggressive cancers is indescribable.

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Location

New York City Metropolitan Area