Jerry Castellanos

Jerry Castellanos is a seasoned professional in KYC and compliance analysis with extensive experience across several financial institutions. Currently employed as a Senior KYC Analyst at Manufacturers Bank, Jerry focuses on customer validation, risk assessment, and the adherence to KYC and CIP standards. Previous roles include KYC Compliance Specialist at Premier America Credit Union, KYC Quality Control Compliance Analyst at KPMG, and various compliance positions at Bank of the West, State Bank of India, and CIT Bank. Jerry possesses a strong background in conducting risk analysis, due diligence, and compliance reporting, complemented by a Certificate in Certified Loan Processing from the American School of Mortgage Banking.