global sanctions manager at western alliance bancorporation@ Western Alliance Bank
Greater Phoenix Area
Wendy Gomez-Castillo, CAMS
GET FULL PROFILE 
University of Phoenix
Real-Time AI Research
FlashIntel GPT
Tell me more about Wendy Gomez-Castillo, CAMS?
FlashIntel GPTWendy Gomez-Castillo, CAMS is a highly experienced professional with 21.5 years of work experience. She has worked at various reputable organizations, including Western Alliance Bank, Discover Financial Services, DIRECTV, and Western Alliance Bancorporation. Wendy has held positions such as Global Sanctions Manager, Anti-moneylaundering Compliance & Suspicious Activity Reporting, Fraud Management Strategy And Analytics, and Customer Risk Management. Her expertise lies in the banking and financial services industry, with a focus on areas such as anti-money laundering compliance, fraud management strategy, and customer risk management. Wendy is currently based in Phoenix, Arizona.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
Work Experience
global sanctions manager at western alliance bancorporation
global sanctions manager
Banking
Wendy Gomez-Castillo, CAMS's Professional Milestones
- anti-moneylaundering compliance & suspicious activity reporting - financial intelligence unit fiu (2014-02-01~2017-10-01): Developed and implemented strategic financial planning to enhance accuracy and efficiency of suspicious activity reporting.
- global sanctions manager (2017-10-01~): Implementing comprehensive policies and procedures to safeguard international intellectual property rights and promote adherence to global standards.
Education
Certification
Colleagues
Eric Leaven
Liquidity Product Owner | Team Manager
Darpan Patel
IT Application Lead | Senior Business Analyst | Product Owner | Customer Service Representative
Kay McCloud
Digital Experience And Product Owner
Manuel Lopez Jr
Product Owner
Shashank Gupta
Chief Information Officer | Chief Operating Officer | Chief Digital Officer | Banking
Other Named Wendy Gomez-Castillo, CAMS
Frequently asked questions
We found 2 Wendy Gomez-Castillo, CAMS's email addresses
We found 2 Wendy Gomez-Castillo, CAMS's phone numbers
Wendy Gomez-Castillo, CAMS's social media include: Linkedin,
Wendy Gomez-Castillo, CAMS works for Western Alliance Bank
Wendy Gomez-Castillo, CAMS's role in Western Alliance Bank is global sanctions manager at western alliance bancorporation
Wendy Gomez-Castillo, CAMS works in the industry of Banking
Wendy Gomez-Castillo, CAMS's colleagues are Eric Leaven,Darpan Patel,Kay McCloud
Wendy Gomez-Castillo, CAMS's latest job experience is global sanctions manager at western alliance bancorporation at Western Alliance Bank
Wendy Gomez-Castillo, CAMS's latest education in University of Phoenix
