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Jaime Castillo's email & phone

Position:Junior Team Lead (FinCrime Core) at Revolut
Experience:20 years
Location:Mexico City

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Work Experience

Junior Team Lead (FinCrime Core) at Revolut

Jul 2025 - Current

Compliance Team Leader Senior KYC at Banamex

Jan 2018 - Mar 2025

LÍDER DE EQUIPO DE KYC SENIOR (PREVENCIÓN DE LAVADO DE DINERO – PLD) at Banamex

Jan 2018 - Mar 2025

ANALISTA DE CUMPLIMIENTO KYC SENIOR PM, PF Y PFAE (PREVENCIÓN DE LAVADO DE DINERO – PLD at Banamex

Jan 2017 - Jan 2018

MONITOREO Y DICTAMINACIÓN DE ALERTAS EN LÍNEA KYC (PREVENCIÓN DE LAVADO DE DINERO - PLD) at Banamex

Jan 2015 - Nov 2017

AUDITOR DE PROVEEDORES SENIOR – BANAMEX COLLECTIONS at Banamex

Jan 2012 - Jan 2015

TEAM LEADER SENIOR - BANAMEX COLLECTIONS at Banamex

Jan 2007 - Jan 2012

ANALISTA SENIOR - BANAMEX COLLECTIONS at Banamex

Jul 2006 - Jan 2007

Jaime Castillo started working in 2006, then the employee has changed 2 companies and 7 jobs. On average, Jaime Castillo works for one company for 3 years 5 months.

Education

Maestría comportamiento humano y liderazgo

Maestria Comportamiento Humano

Maestria en comportamiento humano y liderazgo at Universidad citibanamex

Licenciatura en relaciones comerciales at Instituto Politécnico Nacional

Frequently Asked Questions

What is Jaime Castillo's minimum period of employment in the companies?

Jaime Castillo's minimum period of employment in various companies is 6 months.

What is Jaime Castillo's average duration of employment for different companies?

On average, Jaime Castillo works for one company for 3 years 10 months

What industries has Jaime Castillo worked in?

Jaime Castillo works in the Financial Services. Previously, Jaime Castillo worked in the Banking.

What positions has Jaime Castillo held before?

Previously, Jaime Castillo worked as a Compliance Team Leader Senior KYC, and LÍDER DE EQUIPO DE KYC SENIOR (PREVENCIÓN DE LAVADO DE DINERO – PLD), and ANALISTA DE CUMPLIMIENTO KYC SENIOR PM, PF Y PFAE (PREVENCIÓN DE LAVADO DE DINERO – PLD, and MONITOREO Y DICTAMINACIÓN DE ALERTAS EN LÍNEA KYC (PREVENCIÓN DE LAVADO DE DINERO - PLD), and AUDITOR DE PROVEEDORES SENIOR – BANAMEX COLLECTIONS.

How do I contact Jaime Castillo?

Jaime Castillo's email address is j**@revolut.com, phone number is +52-***-***-3058. Sign up to get contact details.

Who is the Co-Founder & CEO of the Revolut?

The Co-Founder & CEO of the Revolut is Nikolay Storonsky

Jaime Castillo Namesakes

Name
Company
Position
J
Network Security Analyst

Other employees at Revolut

Name
Company
Position
A
Workplace Manager
A
FinCrime Analyst Jr
S
FinCrime Analyst - Investigator

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