Morelva Castillo

Sydney, New South Wales

Morelva Castillo in Sydney, New South Wales works at Perpetual Limited (AML MANAGER – Governance & Oversight) and was educated at Australian Financial Markets Association (AFMA)..

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Jobs

Perpetual Limited Feb 2020 - Present
AML MANAGER – Governance & Oversight

American Express Dec 2015 - Mar 2017
AML ANALYST

St.George Bank Jun 2012 - Nov 2015
Senior Customer Service Advisor

Education

Australian Financial Markets Association (AFMA). 2018 - 2019
FNS80115. Anti Money Laundry / Counter Terrorism Financing. Graduate Diploma

Universidad de los Andes (VE) 1988 - 1995
Bachelor of Economics. Economics

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