Catherine Ricks Email & Phone Number
Financial Analyst @ Sumitomo Mitsui Banking Corporation
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Catherine Ricks Location
- San Antonio, TX, US
Catherine Ricks Work
- Financial Analyst @ (February 2021 - Present)
- Anti-Money Laundering Specialist @ (May 2020 - July 2020)
- E Banking Administration Specialist @ (February 2018 - April 2020)
- Business Analyst @ (April 2017 - October 2017)
- Fraud Investigator @ (June 2016 - March 2017)
- Wells Fargo and AML Wealth Management and Contract @ (January 2015 - July 2015)
- AML Consultant and Contract @ (June 2014 - October 2014)
- Compliance Officer and Contract @ (September 2013 - March 2014)
- Risk Advisory Services and Contract @ (January 2013 - May 2013)
- Risk Management and AML Tech @ (June 2010 - July 2012)
- Operations Officer @ San Antonio National Bank (July 2009 - December 2009)
- AML Operations and Compliance Oficer @ washingtonn mutual (July 2008 - May 2009)
- BSA Section Manager @ (July 2006 - October 2007)
Catherine Ricks Education
- University of Maryland, SHAPE Belgium 1979-1981
- SHAPE American High School, Belgium
High School Diploma. Voted most talented (art)
Catherine Ricks Summary
- Catherine Ricks, based in San Antonio, TX, US, is currently a Financial Analyst at SMBC Group. Catherine Ricks brings experience from previous roles at USAA, Jefferson Bank, Citi and Conduent Services. Catherine Ricks holds a 1979 - 1981 University of Maryland, SHAPE Belgium. Catherine Ricks has 3 emails and 2 mobile phone numbers on RocketReach.
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