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Caridad Castillo

VP- Compliance Analyst at Plus International Bank

  • LinkedIn

Email Email: c****@plusintbank.com

phone noPhone Number: (***)-***-****

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PLUS INTERNATIONAL BANK

PLUS INTERNATIONAL BANK

  • description Description
    Full service FDIC insured state chartered bank with emphasis on trade finance.
  • Employees count Employees 11-50
  • Revenue Revenue 25 Million to 50 Million
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Plus International Bank Org Chart and Mapping

VP-Level
VP-Level

Werner Hospinal

VP Internal Audit Manager & Chief Bsa/Aml Compliance Director

Employees

Raymond Pachowicz

Executive Vice President Coo&Cfo

Gloria Saiz

Vice President - Accounting Manager

Lorraine Murphy

Executive Assistant, HR Manager

Shanti Fernandez

Customer Service Representative

Vicky Voyer

Customer Service Representative

Gustavo Gomez

Vice President Credit Manager

Frequently Asked Questions Regarding Caridad Castillo

Answer: Caridad Castillo works for Plus International Bank as VP- Compliance Analyst

Answer: Caridad Castillo’s role in Plus International Bank is VP- Compliance Analyst

Answer: Caridad Castillo's email address is c***@gmail.com

Answer: Caridad Castillo's business email address is c****@plusintbank.com

Answer: Caridad Castillo’s direct phone number is (***)-***-****

Answer: Caridad Castillo works in the industry of: Banking

Answer: Caridad Castillo works Plus International Bank located at 201 S Biscayne BLVD, Miami, Florida, 33131, United States

Answer: Plus International Bank's VP- Compliance Analyst is Caridad Castillo

Answer: Caridad Castillo contact details:

  • Phone number  :  (***)-***-****
  • Email  :  c****@plusintbank.com

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