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Esther Castiglia, Consultant   

 

PROFESSIONAL BACKGROUND

LEWIS B. FREEMAN & PARTNERS, INC.
1999-Present

Consultant

Consulting in the banking industry with extensive international audits, regulatory and loan compliance experience.  Major strengths in the Bank Secrecy Act (BSA) and Know Your Customer (KYC) compliance areas, the development of audit programs and the research of laws and regulations.  Additional skills in policies and procedures development and data analysis.  Advising in the area of litigation support.

BANKAMERICA CORPORATION
1998

Auditor, Latin America Division

Reviewed, reported and recommend resolutions to findings issued to six Latin America offices and four International Private Banking offices in the U.S.; developed and implemented the BSA/KYC and regulatory compliance audit programs used overseas and in the international private banking units; developed and maintained Latin America Audit Divisionís continuous monitoring, off-site audit and regulatory compliance program; conducted operational and regulatory compliance audits; conducted research and special investigations of key international banking products and services; acted as consultant to Latin America and international Private Banking units in the areas of  BSA/KYC.

BANKAMERICA CORPORATION
1975
-1988
Loan Compliance Office/Credit Dept. Supervisor

Headed the Credit Department for Bank of Americaís Miami, Edge Act Corporation.  Responsibilities included the monitoring of applicable international banking laws and regulation; ensuring credit compliance with bank policies and procedures and regulatory requirements; credit portfolio documentation review and monitoring; the production of credit reports for senior management and regulatory agencies.

 

EDUCATION

bulletUniversity of Miami
Addiction Studies Certificate Program
 
bulletAmerican Institute of Banking
Banking and Business Courses

 

CERTIFICATIONS AND LICENSES

bulletMiami Museum of Science & Space Transit Planetarium, 1996-2000
Member Board of Trustees
President Latin American Friends
bulletFamily Counseling Services of Greater Miami, 1995-1999
Member Board of Directors
bulletSwitchboard of Miami, 1987-Present
Member Board of Directors
Active Crisis Line Volunteer
bulletNon-Violence Project, 1998-2001
Member Board of Directors
Active Volunteer
bulletHuman Services Coalition of Dade County
President of the Board of Directors
bulletDeaf Services Bureau of Miami-Dade and Monroe Counties
Board of Trustees
bulletMiami-Dade County Public School Board
Audit Committee Member
bulletSalvation Army Adult Rehabilitation Center
Member of Advisory Council
 
 
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