Daniel Castillo: Email & Phone Number
Opt-OutPosition:
BSA Analyst II at CBB Bank - Commonwealth Business Bank
Location:
Long Beach, California, United States
Found email addresses for Daniel Castillo:
Found phone for Daniel Castillo:
A different Daniel Castillo?
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
Frequently Asked Questions
What is Daniel Castillo's email address?
SignalHire found a verified business email address for Daniel Castillo: d*****c@cbb-bank.com.What is Daniel Castillo's phone number?
SignalHire found a verified phone number for Daniel Castillo: +1-***-***-6582.How do I contact Daniel Castillo at CBB Bank - Commonwealth Business Bank?
You can reach Daniel Castillo through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Daniel Castillo's professional background?
Daniel Castillo has 20 years of professional experience. They have held roles including Compliance Officer, Compliance Officer, and Senior Branch Manager at companies such as MasterPay Services Inc, Gauntlet Holdings, and JPMorganChase. Their education includes Master of Business Administration - MBA from University of Phoenix, and Bachelor's degree from Whittier College.Is Daniel Castillo's contact information up to date?
Yes. Daniel Castillo's SignalHire profile was last updated on 29 May 2026, reflecting their current position as BSA Analyst II at CBB Bank - Commonwealth Business Bank in Los Angeles, CA, United States.Daniel Castillo Namesakes
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