Manuel Castro

FAQ About Manuel Castro

• What is Manuel Castro's address?

  Manuel Castro is located at
  Charlotte, North Carolina, United States

• What is Manuel Castro's job title?

  Manuel Castro is a
  Diligent and versatile Financial Controller and Regulatory Reporting Leader with a proven record of success in several roles. • Manage teams up to 8 people. • Experience working across several LOBs: Wealth Management, Broker Dealer, Trading, Capital Markets, Global Banking, Consumer Mortgage, Treasury, Technology Operations, Compliance and Audit and Legal. • Regulatory knowledge: The Federal Reserve, FINRA, OCC, SEC and FFIEC. • FINRA Series 99 (Operations Professional) CRD# 7041080. • Passed SIE (Securities Industry Essentials) Exam. • Bi-lingual: Spanish and English. • Graduate, Community Building Initiative, Class 7, Leadership Development Initiative (LDI). Skilled in: Regulatory Reporting, Financial Reporting, Audit, Compliance, Data Management, Process Improvement, Procedure and Process Flows Documentation, SEC Reporting, Securities, Financial Analysis, Budgeting, Controls, BASEL, Project Management and Risk Management. Key areas of expertise include: Operational Effectiveness, Team Building and Collaboration, Recruitment and Selection, Training and Facilitation, Financial and Data Analysis, Relationship Building and Rapport, Mentoring and Coaching, Employee Development, Governance and Control, Project and Program Management, Diversity and Inclusion, Management and Leadership, Business Support. Bank Of America

• What industry does Manuel Castro currently work in?

  Manuel Castro currently works in the
  Bank Of America

• What is Manuel Castro's area of expertise?

  Manuel Castro specializes in
  Diligent and versatile Financial Controller and Regulatory Reporting Leader with a proven record of success in several roles. • Manage teams up to 8 people. • Experience working across several LOBs: Wealth Management, Broker Dealer, Trading, Capital Markets, Global Banking, Consumer Mortgage, Treasury, Technology Operations, Compliance and Audit and Legal. • Regulatory knowledge: The Federal Reserve, FINRA, OCC, SEC and FFIEC. • FINRA Series 99 (Operations Professional) CRD# 7041080. • Passed SIE (Securities Industry Essentials) Exam. • Bi-lingual: Spanish and English. • Graduate, Community Building Initiative, Class 7, Leadership Development Initiative (LDI). Skilled in: Regulatory Reporting, Financial Reporting, Audit, Compliance, Data Management, Process Improvement, Procedure and Process Flows Documentation, SEC Reporting, Securities, Financial Analysis, Budgeting, Controls, BASEL, Project Management and Risk Management. Key areas of expertise include: Operational Effectiveness, Team Building and Collaboration, Recruitment and Selection, Training and Facilitation, Financial and Data Analysis, Relationship Building and Rapport, Mentoring and Coaching, Employee Development, Governance and Control, Project and Program Management, Diversity and Inclusion, Management and Leadership, Business Support.

• Which languages does Manuel Castro speak? 

  Manuel Castro speaks the following languages:
  No languages available.

• Which industries has Manuel Castro previously worked in?   

  Manuel Castro has prior experience in the following industries:
  Blue Cross And Blue Shield Of South Carolina , United Distillers , Banco Mercantil

• What is Manuel Castro’s work experience?  

  Manuel Castro has the following professional experience:
  Bank Of America , Blue Cross And Blue Shield Of South Carolina , United Distillers , Banco Mercantil .

• How can I find Manuel Castro on LinkedIn?  

  You can view Manuel Castro’s
  LinkedIn profile at LinkedIn URL.

• What are Manuel Castro’s work email addresses?  

  Manuel Castro’s work email addresses are
  [email protected] .

• What company does Manuel Castro work for?  

  Manuel Castro works at
  Bank Of America