Star
Del Castillo
Star Del Castillo serves as the Director of Compliance at Exactuals LLC. She is a Certified Anti-Money Laundering Specialist (“CAMS”) and Project Management Professional (“PMP”). Star has worked for major financial institutions since 2006 specializing in areas of Compliance, Anti-Money Laundering, Risk Management, Operations, and Training while immersed in roles ranging from Banker, Bank Manager, Auditor, Global Trainer, Senior Financial Intelligence Analyst, AML Manager, and Compliance Program Manager. Star specializes in remediating international program deficiencies to comply with regulatory requirements.
Star received her bachelor’s degree in 2012 in ‘Psychology and Sociology’ and her MBA in ‘Industrial and Organizational Psychology’ in 2015. Star joined the Board of the Association of Certified Anti-Money Laundering Specialists (“ACAMS”) Southern California Chapter in 2018 as Communications Director.
Email: Stardelcastillo1@yahoo.com