Catherine Email & Phone Number
Managing Director - AML and KYC @ JPMorgan Chase & Co.
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Catherine Location
- Columbus, OH, US
Catherine Work
- Managing Director - AML and KYC @ (April 2021 - Present)
- Audit Manager @ (June 2006 - April 2021)
- Internal Auditor @ (January 2005 - January 2006)
- Internal Auditor @ (January 2004 - January 2005)
- Investor Relations Intern @ Ashton Partners (June 2003 - June 2004)
- Finance and Accounting Intern @ (March 2003 - June 2003)
- Internal Special Events Intern @ (September 2002 - November 2002)
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.
Looking for a different Catherine?
Find contact details for 700 million professionals.
Top JPMorgan Chase & Co. Employees
Peter Muriungi
CEO, Connected Commerce
Dallas, TX, US
David Salaverry
CFO of Commercial Banking at JPMorgan
New York, NY, US
Nikki Darden
Chief Marketing Officer, Employee Experience
New York, NY, US
Leslie Morris
CEO Chase Auto
New York, NY, US
Ben Walter
CEO - J.P. Morgan Workplace Solutions
New York, NY, US
Henry Hoo
Crisis Counselor
Los Angeles, CA, US
Marisa Galioto
Chief Operating Officer - Global Real Estate
New York, NY, US
Kristin Cordwell
CFO and Head of Strategy, Kinexys by J.P. Morgan
New York, NY, US
Ray Wangneo
Chief Technology Officer
New York, NY, US
Stevie Baron
CEO of Business Banking
New York, NY, US
Alfonso Eyzaguirre
CEO Latin America and Canada
New York, NY, US
Chris Cracchiolo
President, Co-branded Cards
New York, NY, US
Dan Mendelson
CEO, Morgan Health
Washington, DC, US
Carla Zakhem-Hassan
Chief Marketing Officer
New York, NY, US
Bori Cox
Chief Financial Officer, Consmer and Community Banking
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co