Head Of Compliance@ Generali Global Assistance North America
San Diego, California, United States
Guillermo Castillo
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Green River College
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Tell me more about Guillermo Castillo?
FlashIntel GPTGuillermo Castillo is a highly qualified Latin-American Attorney with 13.7 years of experience in insurance regulatory, litigation, and contract law. He has a strong background in maritime law and has expertise in legal assistance and cross-border transactions. Guillermo has worked with multinational corporations and has been recognized as one of the most influential compliance teams in the Chilean market. He has held various positions in prestigious organizations such as Generali Global Assistance North America, AFP PlanVital, and the University of Washington. Guillermo is known for his innovative compliance team and innovative approach to compliance.
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About
Highly qualified Latin-American Attorney with extensive experience advising multinational corporations on operating procedures and business practices in compliance with local and international regulatory requirements. My team and I have been recognized as one of the most influential and innovative compliance team in the Chilean market by the firm Legal500.
Work Experience
Head Of Compliance
Guillermo Castillo's Professional Milestones
- Summer Legal Intern (2010-01-01~2010-03-01): Assisted in expanding legal knowledge and completing my internship in legal school.
- Chief Compliance Officer (2016-11-01~): Implementing strict adherence to regulatory requirements to enhance organizational compliance and foster cross-functional collaboration.
Education
English Language And Literature,
Literature,
English Language
2015-2015Skill
Insurance Regulatory
Litigation
Ley Del Consumidor
Personal Data Protection
Arbitraje
Contract Law
Maritime Law
Legal Assistance
Arbitration
Derecho De Seguros
Derecho De Sociedades
Commercial Litigation
Legal Advice
Cross Border
Demandas Judiciales
Underwriting
Legal Research
Legal Compliance
Corporate Law
Reinsurance
Aviation Law
Propiedad Intelectual
Dispute Resolution
Derecho Mercantil
Corporate Governance
Cumplimiento De Normativas
Latin American Business
Insurance Law
Cross Border Transactions
Intellectual Property
Cumplimiento De
Consumer Law
Gobierno Corporativo
Legal Writing
Inversiones
Risk Management
Operational Risk Management
Financial Services
Enterprise Software
Reglamentos
Conflict Of Interest
Corporate Gifts
U.s. Office Of Foreign Assets Control
U.s. Foreign Account Tax Compliance Act
Coso Erm
Analytics
Certification
Colleagues
Vladimir Poletaev
Chief Commercial Officer | Global Identity and Digital Protection Services
Michele Krisanda
Vice President Global Product Development
Eugenia Buggs
Vice President | Global Marketing | Identity and Digital Protection Services
Julie Yoo
Marketing Manager
Swatty Manchanda, MBA, PMP, CSM
Senior Project Manager
Other Named Guillermo Castillo
Frequently asked questions
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Guillermo Castillo works for Generali Global Assistance North America
Guillermo Castillo's role in Generali Global Assistance North America is Head Of Compliance
Guillermo Castillo's colleagues are Vladimir Poletaev,Michele Krisanda,Eugenia Buggs
Guillermo Castillo's latest job experience is Head Of Compliance at Generali Global Assistance North America
Guillermo Castillo's latest education in Green River College
