Catherine Barber Email & Phone Number
Aml Compliance Investigator Ii @ USAA
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Catherine Barber Location
- Charlotte, NC, US
Catherine Barber Work
- Aml Compliance Investigator Ii @ (October 2021 - Present)
- Fraud and Claims Ops Specialist Iv @ (December 2019 - October 2021)
- Financial Crimes Specialist Iv @ (June 2017 - December 2019)
- Financial Crimes Spec Iii - New Hire Trainer @ (January 2016 - June 2017)
- Financial Crimes Specialist Ii @ (December 2014 - January 2016)
- Lead Teller @ (February 2013 - December 2014)
- Teller @ (August 2012 - February 2013)
Catherine Barber Education
- Utica College
Master Of Business Administration (Business Administration, Management, Business Administration And Management)
2018-2020 - New York
Master Of Business Administration (Business Administration, Management, Business Administration And Management)
2016-2019 - Belmont Abbey College
Bachelor Of Arts (Business Administration, Management, Business Administration And Management)
2011-2015 - Gaston College
Associate Of Arts (General Education, Art)
2006-2011
Catherine Barber Skills
- Aml
- Anti-Money Laundering
- Bank Fraud Prevention
- Bank Secrecy Act
- Banking
- Business Relationship Management
- Coaching
- Credit
- Customer Relationship Management (CRM)
- Customer Retention
- Customer Service
- Data Analysis
- Economic Sanctions
- Emotional Intelligence
- Employee Training
- Financial Analysis
- Financial Crimes Investigations
- Financial Risk Management
- Fraud Claims
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- KYC
- Leadership
- Leadership Development
- Legal Compliance
- Loss Mitigation
- Loss Prevention
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Online Fraud
- Operational Risk
- Organizational Leadership
- Pivot Tables
- Problem Solving
- Process Improvement
- Project Initiation
- Referrals
- Regulatory Compliance
- Research
- Retail Banking
- Risk Assessment
- SQL
- Sales Process
- Suspicious Activity Reporting
- Tableau
- Team Building
- USA PATRIOT Act
Catherine Barber Summary
- Catherine Barber, based in Charlotte, NC, US, is currently a Aml Compliance Investigator Ii at Usaa. Catherine Barber brings experience from previous roles at Wells Fargo. Catherine Barber holds a 2018 - 2020 Master Of Business Administration in Business Administration, Management, Business Administration And Management @ Utica College. With a robust skill set that includes Aml, Anti-Money Laundering, Bank Fraud Prevention, Bank Secrecy Act, Banking and more. Catherine Barber has 1 emails and 3 mobile phone numbers on RocketReach.
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