Catherine Morin Email & Phone Number
AML and Sanctions Remediation Oversight Governance @ Bank of America
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Catherine Morin Location
- Concord, NC, US
Catherine Morin Work
- AML and Sanctions Remediation Oversight Governance @ (May 2025 - Present)
- SVP, Business Controls Executive @ (March 2021 - April 2025)
- SVP, Business Control Manager @ (January 2018 - February 2021)
- SVP, Regulatory Enforcement Oversight Manager @ (October 2012 - December 2017)
- VP, Business Support Manager II @ (December 2011 - September 2012)
- VP, Fulfillment Divisional Quality Leader @ (March 2011 - December 2011)
- VP, OAM Team Manager @ (August 2010 - March 2011)
- Operations Account Manager @ (June 2006 - August 2010)
- Member of Florida Bar @ Freelance (May 2015 - July 2024)
- National Sales and Marketing Manager @ Premier Mortgage Funding, Inc (June 2005 - May 2006)
- Loan Placement and Processing Manager @ Premier Mortgage Funding, Inc (May 2004 - May 2005)
- Senior Mortgage Consultant @ (February 2001 - January 2004)
- Senior Product Planner @ ITC/PRIDE Enterprises (May 1999 - January 2001)
- Senior Product Planner @ Base-Line, Inc (December 1996 - January 1999)
Catherine Morin Education
- Stetson University College of Law
Juris Doctor (J.D.)
2011-2014 - Stetson University
B.A. (Sociology)
1991-1995 - Mariner
Catherine Morin Skills
- Banking
- Business Analysis
- Credit
- Credit Analysis
- Credit Risk
- Finance
- Financial Analysis
- Leadership
- Legal Compliance
- Legal Writing
- Loans
- Mortgage Banking
- Mortgage Lending
- Regulatory Submissions
- Residential Mortgages
- Risk Management
- Strategic Planning
- Team Leadership
- Strategy
- Sales Management
- Project Management
- Business Development
Catherine Morin Summary
- Catherine Morin, based in Concord, NC, US, is currently a AML and Sanctions Remediation Oversight Governance at Bank of America. Catherine Morin brings experience from previous roles at Bank of America. Catherine Morin holds a 2011 - 2014 Juris Doctor (J.D.) @ Stetson University College of Law. With a robust skill set that includes Banking, Business Analysis, Credit, Credit Analysis, Credit Risk and more. Catherine Morin has 1 emails and 2 mobile phone numbers on RocketReach.
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