Christine Castellano

Christine Castellano is a seasoned and accomplished Banking Compliance & Risk Management Professional with 18+ years of experience in evaluating and developing compliance control frameworks with respect to anti-money laundering (AML), sanctions, and counter-terrorist financing (CTF) regulations. She has worked with leading banks and financial institutions such as Platinum Bank, MetLife, and Citigroup. Christine is a multi-faceted, analytical, and process-focused individual who has earned a stellar reputation for delivering quality results by administering compliance insights across multiple lines of business and guidance on business policies, standards, and procedures. She has a passion for financial compliance, accounting best practices, risk management, and the Bank Security Act (BSA). She is proficient in recognizing firms’ compliance risk management practices and determining compliance with relevant anti-money laundering (AML) laws & regulations. Christine is an MBEC graduate from the New England College of Business and also holds a Master's degree in Accounting from the University of South Florida.