Catherine Ricks's Location
San Antonio, TX, US
Catherine Ricks's Work
- Financial Analyst @ Sumitomo Mitsui Banking Corporation
- Anti-Money Laundering Specialist @ USAA
- E Banking Administration Specialist @ Jefferson Bank
- Business Analyst @ Citi
- Fraud Investigator @ Conduent Services
- Wells Fargo and AML Wealth Management and Contract @ Wells Fargo
- AML Consultant and Contract @ Wells Fargo
- Compliance Officer and Contract @ JPMorgan Chase & Co.
- Risk Advisory Services and Contract @ SAN ANTONIO FEDERAL CREDIT UNION
- Risk Management and AML Tech @ Security Service Federal Credit Union
Catherine Ricks's Education
- University of Maryland, SHAPE Belgium1979 - 1981
- SHAPE American High School, Belgium
Catherine Ricks's Skills
- Loans
- Risk Management
- Financial Regulation
- Finance
- Anti Money Laundering
- Management
- Retail Banking
- Customer Service
- Financial Risk
- KYC
Catherine Ricks's Summary
Catherine Ricks, based in San Antonio, TX, US, is currently a Financial Analyst at SMBC Group, bringing experience from previous roles at USAA, Jefferson Bank, Citi and Conduent Services. Catherine Ricks holds a 1979 - 1981 University of Maryland, SHAPE Belgium. With a robust skill set that includes Loans, Risk Management, Financial Regulation, Finance, Anti Money Laundering and more, Catherine Ricks contributes valuable insights to the industry. Catherine Ricks has 2 emails and 1 mobile phone number on RocketReach.
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