Luis Castro is a high-level professional, that works in Axiom Bank main office of which is in 358. as a Vice President and Controller from 2008. This expert has earned professional experience in more than nine positions at different companies. Luis Castro went to the University of Puerto Rico - Cayey and received education from 1983 to 1988. Lake Mary, Florida is the city, where the professional was known to settle. The person's e-mail and phone are accessed through this website by request.
Name variants:
Luis Castro
Contact Information
Last Update
Jul 6, 2022
Email
lc**@aol.com, lc**@urbantrustbank.com
Location
Lake Mary, FL
Company
Workplace
Colleagues
Work History
Vice President and Controller
258 Southhall Ln, Maitland, FL 32751
Responsible for the financial and accounting for a bank holding company that operates one privately-owned Federal savings bank. Consolidated assets of approximately $580 million with 20 loca...
from Apr 2008
Director of Risk Management
13705 International Dr south, Orlando, FL 32821
Member of the senior management group responsible for the internal audit, compliance, BSA, and loss prevention areas. Total asset of approximately $800 million in with five locations.
Jun 2007 — Apr 2008
Chief Accounting Officer \ Vice President
R-G Crown Bank was acquired by Fifth Third Bank in November 2007. The Bank had grown from $600 million in assets in 2002 to $3.5 billion in 2007. Responsible for all accounting and reporting...
Jan 2006 — Jun 2007
Risk Management Officer \ Vice President
R-G Crown Bank was acquired by Fifth Third Bank in November 2007. The Bank had grown from $600 million in assets in 2002 to $3.5 billion in 2007. Responsible for the management and implement...
Jan 2004 — Jan 2006
Special Project Manager
Indianapolis, IN
Manager in-charge of implementation of new accounting systems such as: cost control, commission, product profitability, client profitability, and fixed assets. Supervision of the loan servic...
Jan 1996 — Apr 1998
Internal Auditor
Indianapolis, IN
Auditor in charge of the following bank departments: treasury and investment, trust, IT, mortgage loan, leasing loans, and Broker Dealer Company. Worked with the FDIC in their annual bank au...
Apr 1993 — Jan 1996
Education
1983 — 1988
from 1983
Occupations
Executive
Vice President
Accountant
Controller
Director
Chief Executive
Operations Manager
Skills
Auditing
Risk Management
Sarbanes Oxley Act
Banking
Finance
Financial Analysis
Financial Risk
Internal Audit
Accounting
Financial Reporting
Leadership
Budgets
Loans
Credit
Enterprise Risk Management
Internal Controls
Corporate Finance
Forecasting
Compliance
Managerial Finance
Fixed Assets
General Ledger
Budgeting
Sox
Financial Management
Audit
Management
Executive Management
Technical Accounting
Process Improvement
FAQs about Luis Castro
What's the main profession of Luis Castro?
This professional's job is Vice President and Controller
What jobs is Luis Castro proficient at at?
The expert is proficient at such jobs as Executive and Vice President.
Where is Luis Castro currently located?
Luis Castro is currently located in Lake Mary, Florida.
Does the professional have the email address?
lc**@aol.com and lc**@urbantrustbank.com is Luis Castro's email address.
How many companies did Luis Castro work at?
Luis Castro worked at nine jobs.
Where has Luis Castro studied?
Luis studied at the University of Puerto Rico - Cayey from 1983 to 1988.
Are there any professional industries, that Luis Castro is connected to?
Luis works in Banking industry.
What are the skills of Luis Castro?
Luis Castro has skills in the following areas: Auditing, Risk Management, Sarbanes Oxley Act, Banking, Finance, Financial Analysis, Financial Risk, Internal Audit, Accounting, Financial Reporting, and Leadership.