Lorena Castro

Compliance Director Latam at Rush Street Interactive

Lorena Castro has extensive experience in compliance management. Lorena currently works as the Compliance Director Latam at Rush Street Interactive since June 2022. Prior to this, Lorena was the Compliance Director at Rush Street Interactive from July 2021 to June 2022, and they served as the Compliance Manager from April 2020 to July 2021. Before joining Rush Street Interactive, Lorena worked as a Senior Compliance Analyst at Financiera de Desarrollo Nacional from January 2018 to April 2020. Lorena also gained experience as a Regional AML Risk Management Analyst at Citi from June 2015 to December 2018.

Lorena Castro attended the Universidad Externado de Colombia and studied Finance, General. Lorena obtained a certification in Sistema de Administración Basado en Riesgos from EAN in October 2021. Lorena also completed a Programa de Desarrollo de Habilidades Gerenciales at INALDE Business School, although the specific date of completion is not provided.

Links

Org chart

Timeline

  • Compliance Director Latam

    June, 2022 - present

  • Compliance Director

    July, 2021

  • Compliance Manager

    April, 2020

View in org chart