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Andres Castro


AML/ATF Analyst at Scotiabank
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Andres Castro's Contact Information

Email (work) ************* scotiabank.com
LinkedIn URL linkedin.com/in/andcen o-455sor
Tel. (Company) +1 416-866-XXXX
Company Scotiabank
Residence Colombia, Bogotá, Bogotá
Last updated 2020-02-04
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Andres Castro's current details

Current Title
AML/ATF Analyst
Type of Role
Analyst
 just 0.9% from Colombia work as a Analyst
Job functions
Business Development
Job Seniority
Non Management
  87% from Colombia are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensored censoredce nso redcensoredcen soredcensor
Location
Colombia, Bogotá, Bogotá
Experience (tracked since 2018)
▪ c ensore experience at Scotiabank
▪ c ensore experience as AML/ATF Analyst
Work-life tracked since 2018
Andres Castro had a total of X different roles since 2018


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Company "Scotiabank"

Company name
Scotiabank
Company size
censo redcens
Stock Symbol
BNS @NYQ
Year Founded
1832
Website
http://www.gbm.scotiabank.com
Linkedin Profile
https://linkedin.com/company/sccen basor
Industrial Field
Financial Services and Banking
Headquarter
Canada, Ontario, Toronto
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Scotiabank

Andres Castro's Work History
data available since 2018

  • 2018 (6 months)
    Scotiabank
    Colombia
    AML/ATF Analyst
    Financial Services and Banking
    Scotiabank
    https://linkedin.com/company/scotiabank
  • 20XX (3+ censo)
    Scensoredc
    Ccensore
    Ccensore dcensoredc ensored
    Fcensored censored cen soredce
    https://linkedin.com/company/sccen basor
  • 20XX (6 censor)
    Ucensoredce ns or edcen
    Ccensore
    Ecensoredc
    Tcensoredcensoredc ensoredc
    https://linkedin.com/company/univcen de-la-sor
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Andres Castro's Professional Experience


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Andres Castro's Education

  • 20XX - 20XX - Universidad ce ns oredc
    Escensored
    https://linkedin.com/company/univcen de-la-sor
  • 20XX - 20XX - Univecensor ed ce nsore
    https://linkedin.com/company/univcen de-la-sor
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Frequently asked questions

What company does Andres Castro work for?
Andres Castro is working for Scotiabank
What is Andres Castro's title at Scotiabank?
Andres's title is , AML/ATF Analyst
What is Andres Castro's Seniority at Scotiabank?
Andres Castro has been with Scotiabank for 6 months and is a normal employee
For how long is Andres Castro working as a AML/ATF Analyst?
Andres Castro has 6 months experience as AML/ATF Analyst.
What are Andres Castro's functions as a AML/ATF Analyst ?
Andres Castro is responsible for Business Dcensoredce
What is Andres Castro's company phone number?
Andres Castro's company phone number is +1 416-866-****
What is Andres Castro's email contact?
Andres Castro's email address is *************@scotiabank.com
Which education does Andres Castro have?
Andres Castro has a Secondary-post degree from Ucensoredce ns or edcen.

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