Michelle Castillo

Michelle Castillo has extensive experience in the banking sector, currently holding the position of Gerente Administración de mesas at Banregio since November 2016, following roles as Coordinador de Organización y Compensaciones and Analista de información financiera, as well as Analista de planeación. Prior to Banregio, Michelle worked at Banco BASE from July 2015 to February 2019 as an Analista de prevención de lavado de dinero, focusing on client onboarding and compliance with internal policies. Michelle holds a Licenciatura en Acturía from Universidad Autónoma de Nuevo León, earned between 2011 and 2015.