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Daniel Castillo's email & phone

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Operations Risk Intermediate Analyst at Citi|Heredia, Heredia, Costa Rica

Position:

Operations Risk Intermediate Analyst at Citi

Location:

Heredia, Heredia, Costa Rica

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Last updated: 2025-08-05
Updated: 2025-08-05

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Work Experience 10 years

Operations Risk Intermediate Analyst at Citi

Oct 2022 - Current

KYC CHECKER at Citi

Nov 2019 - Oct 2022

LAN KYC MAKER at Citi

Oct 2016 - Nov 2019

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 minimum period of employment in the companies?

Daniel Castillo's minimum period of employment in various companies is 2 years 11 months.

What is Daniel Castillo's average duration of employment for different companies?

On average, Daniel Castillo works for one company for 3 years

What industries has Daniel Castillo worked in?

Daniel Castillo works in the Financial Services.

What positions has Daniel Castillo held before?

Previously, Daniel Castillo worked as a KYC CHECKER, and LAN KYC MAKER.

How do I contact Daniel Castillo?

Daniel Castillo's phone number is +506-***-***-9101. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Daniel Castillo Namesakes

Name
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