Nataly Castro

Nataly Castro

Fraud Specialist @ City National Bank

About Nataly Castro

Nataly Castro is a Fraud Specialist with extensive experience in banking and customer service. She has worked at City National Bank since 2019 and previously held positions at U.S. Bank and Nike, leveraging her analytical skills to address fraud-related issues.

Work at City National Bank

Currently, Nataly Castro serves as a Fraud Specialist at City National Bank, a position she has held since 2019. In this role, she utilizes her analytical and problem-solving skills to address fraud-related issues. Her responsibilities include analyzing data and financial information to detect and prevent fraudulent activities. This position allows her to apply her expertise in banking while contributing to the security and integrity of financial transactions.

Previous Experience at U.S. Bank

Before joining City National Bank, Nataly Castro worked as a Bank Teller at U.S. Bank from 2017 to 2019 in the Greater Los Angeles Area. During her two years in this role, she gained valuable experience in customer service and banking operations. This position helped her develop a strong foundation in handling customer inquiries and managing financial transactions, which are essential skills for her current role in fraud prevention.

Experience at Nike

Prior to her banking career, Nataly Castro was employed as a Footwear Service Specialist at Nike from 2015 to 2017, also in the Greater Los Angeles Area. In this role, she focused on customer service and product knowledge, which enhanced her communication skills and ability to address customer needs. This experience contributed to her overall professional development and prepared her for future roles in the banking sector.

Education and Expertise

Nataly Castro earned her Bachelor of Science in Finance from California State University, Los Angeles, where she studied from 2013 to 2017. Her education provided her with a solid understanding of financial principles and practices. She possesses strong analytical, numerical, and problem-solving skills, which are critical for her work as a Fraud Specialist. Her academic background supports her focus on analyzing data and financial information in her current role.

Skills and Professional Development

Nataly Castro has developed a range of skills that are essential for her role as a Fraud Specialist. Her strong analytical abilities enable her to assess complex data sets and identify potential fraud patterns. Additionally, her experience in both banking and customer service enhances her capability to manage fraud-related issues effectively. She is committed to gaining further experience in data analysis and financial information to advance her career in the banking industry.

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