Catherine Boland Email & Phone Number
Director of AML Operations @ UnderDog
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Catherine Boland Location
- Parker, CO, US
Catherine Boland Work
- 2024 -now Director of AML Operations @ Underdog
- 2021 -2024 Director of Anti-Money Laundering @
- 2020 -2021 Control Sr Associate - Consumer and Small Business Banking, Financial Crimes @
- 2018 -2019 Financial Crimes Risk Management - Policy Governance Leader @
- 2014 -2018 Director of Compliance AML and OFAC Monitoring @
- 2014 -2014 Compliance Officer North America @
- 2012 -2014 BSA and AML and OFAC Supervisor @
- 2005 -2011 Supervisor AML Compliance @
- 2001 -2005 Finance Supervisor @
Catherine Boland Education
- University of Denver
Masters (Telecommunications)
1998-2005 - Colorado State University
Bachelors (Political Science)
1991-1995
Catherine Boland Skills
- Risk Management
- Process Improvement
- Microsoft Excel
- Financial Analysis
- Analysis
- Customer Service
- Banking
- Project Management
- Financial Services
- Internal Audit
- OFAC
- Access
- Leadership
- Forecasting
- Finance
- Data Analysis
- Payments
- Auditing
- Call Centers
- Business Analysis
- Management
- Sales
- Marketing
- Regulatory Compliance
- Compliance
- Financial Reporting
- Regulatory
- Investigations
- Research
- Services
- Strategic Planning
- Writing
- International Business
- Consulting
- Market
- Anti Money Laundering
- Screening
- Units
- Credit Cards
- Draft
- Vendors
- Argentina
- Rdc
- Loop
- Mobile Payments
- Fortune 500
- Agile Methodologies
- Procedural
- Compliance Testing
- Oversight
- Ctr
- Savings
- Australia
- Violations
- Singapore
- Banking Law
- Bank Secrecy Act
- Regulatory Guidelines
- General Ledger
- Executive Reporting
- North America
- Mexico
- SAR
- Coordinated
- Visa
- LexisNexis
- PowerPoint
- Global Compliance
- Refunds
- Regulators
- Lean Manufacturing
- Accounting
- Approvals
- Collaborative
- Parker
- Private Label
- Guidance
- Networking
- Acceptance Testing
- Foundation
- Languages
- System
- Telecommunications
- Business Services
- Trade Unions
- Fsb
- Project Leadership
- Offering
- Reports
- Strategy
- Branding
- Palantir
- Testing
- Denver
- National Accounts
- Training
- Policy
- Enterprise Software
- Solution
- Documentation
- Ingenuity
- CAMS
- System Monitoring
- Reporting
- Accounts Payable
- Commercial Real Estate
- Investigation
- Payment Services
- Sanction
- London
- Ensemble
- Fraud Investigations
- Provisioning
- Handling Money
- Certified Anti Money Laundering
- Coordination
- Exempt
- Communication
- Financial Crime Investigations
- Regulatory Reporting
- Internal Compliance
- Risk Assessment
- Colorado
- Credit
- Timelines
- DSL
- Pep
- Remediation
- Project
- Sarbanes Oxley Act
- Contractual Agreements
- New Zealand
- Electronic Funds Transfer
- Presentations
- Technical Solutions
- Spain
- Responsibility
- Customer Experience
- E Commerce
- Regulations
- Cohesive
- Specific Expertise in the Following
- Art
- Intelligence
- PeopleSoft
- Efficient
- FinCEN
- Broadband
- Ctf
- Malaysia
- Sprint
- Political Science
- Realistic Animation
- International Marketing
- Actimize
- Visio
- Business Objects
- Outlook
- Canada
- India
- Program Management
- ACH
- Lone Tree
- Invoicing
- Budgets
- Bad Debt
- Englewood
- Due Diligence
- Risk
- Filing
- Hong Kong
- Wireless
- Debit Cards
- Employee Management
- Consumer
Catherine Boland Summary
- Catherine Boland, based in Parker, CO, US, is currently a Director of AML Operations at Underdog. Catherine Boland brings experience from previous roles at PointsBet, Wells Fargo and First Data Corporation. Catherine Boland holds a 1998 - 2005 Masters in Telecommunications @ University of Denver. With a robust skill set that includes Risk Management, Process Improvement, Microsoft Excel, Financial Analysis, Analysis and more. Catherine Boland has 1 mobile phone numbers on RocketReach.
Looking for a different Catherine Boland?
Find contact details for 700 million professionals.
Others Named Catherine Boland
Cathy Boland
Director Human Resources
Ellicott City, MD, US
Catherine Boland
Director of AML Operations
Parker, CO, US
Cathy Boland
Director of Human Resources
Ellicott City, MD, US
Catherine Boland
Senior Accountant-Budget
Prescott, AZ, US
Catherine Boland
Systems Program Manager: AI, Tooling, Operations
New York, NY, US
Catherine Boland
Director of Government Affairs
Washington, DC, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co