Daniel Castillo

Daniel Castillo: Email & Phone Number

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Engagement Compliance Reviewer - Senior Associate at PwC|Buenos Aires, Buenos Aires Province, Argentina

Position:

Engagement Compliance Reviewer - Senior Associate at PwC

Location:

Buenos Aires, Buenos Aires Province, Argentina

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Last updated: 2026-06-24
Updated: 2026-06-24

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Work Experience 18 years

Engagement Compliance Reviewer - Senior Associate at PwC

Jul 2025 - Current

Engagement Compliance Reviewer - Specialist at PwC

Sep 2023 - Jun 2025

Legal Analyst at GMI traslados S.A.

Jan 2020 - Aug 2023

Legal Assistant at Castro Law Firm

Aug 2019 - Dec 2019

Legal Counsel at "LEX Asesores Jurídicos Integrales" Law Firm

Nov 2016 - Nov 2018

Professor of Law at Universidad Fermín Toro

Jun 2012 - Jun 2018

Lawyer at Labor Rights Protection Agency - Acarigua office

Oct 2011 - Dec 2011

Fiscal lawyer at Barinas State Comptroller office

Jun 2011 - Sep 2011

Lawyer at Asesores Legales Corporativos "IUS" Law Firm

Jan 2009 - Jun 2011

Legal Assistant at Asesores Legales Corporativos "IUS" Law Firm

Jun 2008 - Dec 2008

Daniel Castillo started working in 2008, then the employee has changed 7 companies and 7 jobs. On average, Daniel Castillo works for one company for 1 year 10 months.

Their professional focus is Alegaciones, Análisis legislativo, and Asesoría jurídica across 3 core areas.

Daniel holds Ethics and Compliance International Certification, Internationally Certified Compliance Professional, and Postgraduate diploma - Gen AI and Law certifications.

Education

Law dgree at Universidad Yacambú

Postgraduate diploma at Universidad Blas Pascal

Posgraduate Diploma at Universidad de San Pablo - Tucuman

International certification at Universidad del CEMA

Daniel Castillo Namesakes

Name
Company
Position
Daniel Castillo
Delivery Driver
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Daniel Castillo
Freelance/ Piloto de drone
Show Manager
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Daniel CASTILLO
Business Development Manager
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