Daniel Castillo: Email & Phone Number
Opt-OutPosition:
BSA Analyst II at CBB Bank - Commonwealth Business Bank
Location:
Long Beach, California, United States
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Sign up to search for other Daniel Castillo's across our 850M+ professionals databaseWork Experience 20 years
Dec 2025 - Current
Mar 2024 - Dec 2025
Jun 2022 - Feb 2024
Oct 2015 - Jun 2022
Dec 2014 - Oct 2015
Mar 2013 - Dec 2014
Dec 2007 - Feb 2013
Aug 2006 - Dec 2007
Their professional focus is AML, Anti-Money Laundering, and Anti-Money Laundering (AML) across 3 core areas.
Daniel holds ABA Certificate in Compliance Essentials, ABA Certificate in Deposit Compliance, and ABA Certificate in Lending Compliance Core Concept certifications.
Education
Master of Business Administration - MBA at University of Phoenix
Bachelor's degree at Whittier College
Daniel Castillo Namesakes
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