Catherine Email & Phone Number
Managing Director - AML and KYC @ JPMorgan Chase & Co.
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Catherine Location
- Columbus, OH, US
Catherine Work
- 2021 -now Managing Director - AML and KYC @
- 2006 -2021 Audit Manager @
- 2005 -2006 Internal Auditor @
- 2004 -2005 Internal Auditor @
- 2003 -2004 Investor Relations Intern @ Ashton Partners
- 2003 -2003 Finance and Accounting Intern @
- 2002 -2002 Internal Special Events Intern @
Catherine Education
- DePaul University
Bachelor of Science (BS) (Finance)
2000-2004
Catherine Skills
- Internal Audit
- Banking
- Financial Risk
- Financial Services
- AML
- Derivatives
- Microsoft Excel
- KYC
- Bank Secrecy Act
- Risk Management
- Anti Money Laundering
- Management
Catherine Summary
- Catherine, based in Columbus, OH, US, is currently a Managing Director - AML and KYC at JPMorgan Chase & Co.. Catherine brings experience from previous roles at JPMorgan Chase & Co., Nationwide Insurance, National Futures Association and Ashton Partners. Catherine holds a 2000 - 2004 Bachelor of Science (BS) in Finance @ DePaul University. With a robust skill set that includes Internal Audit, Banking, Financial Risk, Financial Services, AML and more. Catherine has 2 emails and 1 mobile phone numbers on RocketReach.
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