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 10 years
Oct 2022 - Current
Nov 2019 - Oct 2022
Oct 2016 - Nov 2019
Their professional focus is AML, AML & KYC Risk Management, and Anti-Money Laundering across 3 core areas.
Education
Bachelor of Business Administration - BBA at Universidad San Marcos
High School Diploma at Liceo San Antonio de Desamparados
Frequently Asked Questions
What is Daniel Castillo's email address?
SignalHire found a verified business email address for Daniel Castillo: d********o@citigroup.com.What is Daniel Castillo's phone number?
SignalHire found a verified phone number for Daniel Castillo: +506-***-***-5441.How do I contact Daniel Castillo at Citi?
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 10 years of professional experience. They have held roles including KYC CHECKER, and LAN KYC MAKER at companies such as Citi, and Citi. Their education includes Bachelor of Business Administration - BBA from Universidad San Marcos, and High School Diploma from Liceo San Antonio de Desamparados.Is Daniel Castillo's contact information up to date?
Yes. Daniel Castillo's SignalHire profile was last updated on 20 April 2026, reflecting their current position as Operations Risk Intermediate Analyst at Citi in New York, New York, United States.Daniel Castillo Namesakes
Other employees at Citi
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