Edwin Castro
Aml Special Investigation Unit-complex Investigations at Pnc
Based in Sellersburg, United States
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Seniority
Other
Department
Other
Location
Sellersburg
Industry
Financial Services
Company size
64K
Contact information
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e•••••••@pnc.com
Phone
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Background
About Edwin Castro
Experienced BSA/AML Senior Associate, 5 years of Suspicious Activity Reporting, OFAC/USA Patriot Act regulations and guidance. Strong emphasis on investigating, research, account analysis and evaluating varying degrees of complex of cases of suspicious financial activity for possible anti-money laundering violations involving all bank lines of business. Proficient Fraud Detection, Investigation and Risk mitigation. Experienced Manager with a demonstrated history of working in the military industry. Skilled in leadership, team leadership, and training.
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