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Caridad Castillo - Email & Phone Number

VP- Compliance Analyst at Plus International Bank

Caridad Castillo is based out of Miami, Florida, United States and works at Plus International Bank as VP- Compliance Analyst.

Caridad Castillo's Contact Information

Caridad Castillo's Work email
c*****@plusin***.com
Valid
Latest update
October 19, 2025
Location
Miami, Florida, United States

Caridad's current employer

Plus International Bank logo

Plus International Bank

Description
HQ Location
Florida, United states
Number of employees
11-50
Industry
Banking
Latest update
May 1, 2024

Frequent questions about Caridad Castillo

What company is Caridad Castillo working for?
Caridad Castillo works for Plus International Bank.
What is Caridad Castillo's function at Plus International Bank?
Caridad Castillo is VP- Compliance Analyst at Plus International Bank.
Where is Caridad Castillo based?
Caridad Castillo is based out of Miami, Florida, United States.
What is Caridad Castillo's work email address?
Caridad Castillo's professional email address is c*****@plusin***.com
Who are Caridad Castillo's co-workers?
Caridad Castillo's colleagues are Evelyne Hadjadj, Elizabeth Martinez, Lorraine Murphy, Gloria Saiz, Harry Sacal, Susana Cotera.
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Caridad's co-workers

Evelyne Hadjadj avatar
Evelyne Hadjadj
V.P. - BSA/AML Compliance Officer
Elizabeth Martinez avatar
Elizabeth Martinez
Vice President Trade Finance Manager
Lorraine Murphy avatar
Lorraine Murphy
VP Administrative Services/HR Manager
Gloria Saiz avatar
Gloria Saiz
Vice President - Accounting Manager
Harry Sacal avatar
Harry Sacal
Member Board of Directors
Susana Cotera avatar
Susana Cotera
Customer Service Representative BSA/AML
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