Frank Castaldi

Background

About Frank Castaldi

Financial Crime Compliance professional with over eight years' experience across AML, fraud, and risk mitigation, backed by an ACAMS certification. My background spans both onboarding and ongoing due diligence, with a strong focus on meeting regulatory requirements while helping businesses stay ahead of financial crime and fraud risks. I’ve worked extensively on enhanced due diligence for high-risk clients, handled escalations, and played a key role in shaping compliance frameworks that are practical and effective. I’ve led KYC teams, cleared backlogs, and helped improve processes to drive better outcomes for both the business and customers. I'm big on collaboration, clear communication, and making compliance less of a box-ticking exercise and more of a value-add. I take pride in doing the right thing, keeping things moving, and bringing a calm, solutions-focused approach to complex situations.