Catherine Thompson Email & Phone Number
Senior Director, Risk Policy and Training @ TreviPay
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Catherine Thompson Location
- Hurricane, UT, US
Catherine Thompson Work
- Senior Director, Risk Policy and Training @ (March 2026 - Present)
- Vice President Strategic Partner Risk Management @ (May 2020 - March 2026)
- Risk and Compliance Manager @ (June 2015 - May 2020)
- Regional Manager @ The Equitable Finance Company (February 2013 - June 2015)
- AVP, Branch Manager @ (June 2000 - March 2013)
Catherine Thompson Education
- Utah Bankers Association
Executive Development Program
2026-2026 - Western Governors University
Bachelor of Science Business Administration (Human Resource Management, Business Administration and Management, General)
- Dave Ramsey Financial Coach Master Training
Certified Master Financial Coach (Finance, General)
Catherine Thompson Skills
- ACH Payments
- API Testing
- Accountability
- Artificial Intelligence (AI)
- Artificial Intelligence for Business
- BSA/AML
- BaaS
- Banking
- Business Communications
- Business Development
- Certified Financial Coach
- Change Management
- Client Onboarding
- Compliance Management
- Credit
- Credit Risk Management
- Credit Underwriting
- Critical Thinking
- Customer Service
- Data Science
- Delegation
- Direct Sales
- Email Etiquette
- Employee Training
- Enterprise Risk Management
- FinTech
- Finance
- Fraud Analysis
- Fraud Detection
- Human Resources
- Internet Banking
- KYC Verification
- Leadership
- LexisNexis
- Management
- Merchant Card Processing
- Microsoft Azure
- Microsoft Office
- Model Governance
- Model Governance
- Mortgage Underwriting
- NACHA
- Operational Risk Management
- Payment Industry
- Payment Processing Risk and Compliance
- Policy Development
- Priority Management
- Project Management
- Regulatory Compliance
- Risk Assessment
- Risk Management
- SQL
- Sales Process
- Salesforce.com
- Strategic Partner Risk Management
- Strategic Partnerships
- Task Management
- Team Building
- Team Management
- Themis
- Third Party Risk Management (TPRM)
- Third-Party Governance
- Third-Party Vendor Management
- Trello
- Underwriting
- Venminder
- Marketing
Catherine Thompson Summary
- Catherine Thompson, based in Hurricane, UT, US, is currently a Senior Director, Risk Policy and Training at TreviPay. Catherine Thompson brings experience from previous roles at FinWise Bank, Global Payments Inc. / ProPay (Formally a TSYS Company), The Equitable Finance Company and Citi. Catherine Thompson holds a 2026 - 2026 Executive Development Program @ Utah Bankers Association. With a robust skill set that includes ACH Payments, API Testing, Accountability, Artificial Intelligence (AI), Artificial Intelligence for Business and more. Catherine Thompson has 2 emails and 3 mobile phone numbers on RocketReach.
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