Catherine Toth Email & Phone Number
Consumer Compliance and Regulatory Change Expert
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Catherine Toth Location
- Cleveland, OH, US
Catherine Toth Work
- Consumer Compliance and Regulatory Change Expert @ CDT REGTECH CONSULTING (August 2025 - Present)
- Lead Compliance Officer - Enterprise Regulatory Change @ (March 2023 - August 2025)
- CDT REGTECH CONSULTING @ Fair Banking Expert with Reg Tech Expertise in Regulatory Change (January 2021 - January 2023)
- Fair Lending Officer @ (May 2020 - September 2021)
- CDT REGTECH CONSULTING @ Fair Banking Expert with RegTech Expertise in Bank Regulatory Change (January 2019 - January 2020)
- SVP Fair and Responsible Banking Officer @ (January 2018 - January 2019)
- CDT REGTECH CONSULTING @ Fair Banking Expert with RegTech Expertise in Bank Regulatory Change (January 2016 - January 2018)
- Fair and Responsible Banking Officer @ (January 2006 - January 2015)
- Corporate Compliance Examiner in Charge @ (January 2003 - January 2006)
- Legal Reform and Economic Development Consultant @ Emerge International, Kft. (January 2000 - January 2003)
- Senior Anti-Corruption and Banking Advisor @ (January 1997 - January 2000)
- Managing Director, Legal and Regulatory Programs @ Emerge International, Kft. (January 1995 - January 1997)
- Regional Counsel and Enforcement Attorney @ (January 1987 - January 1995)
Catherine Toth Education
- The George Washington University Law School
J.D.
1984-1987 - University of Maryland
BA (English)
1979-1984
Catherine Toth Skills
- Regulatory Change
- Risk Assessment
- Privacy Law
- U.S. Equal Employment Opportunity Commission (EEOC)
- Mortgage Servicing
- Policy Analysis
- Administrative Law
- Code of Ethics
- Professional Ethics
- FCPA
- Data Governance
- Home Mortgage Disclosure Act (HMDA)
- Equal Credit Opportunity Act (ECOA)
- U.S. Federal Housing Authority (FHA)
- Employment Discrimination
- Diversity & Inclusion
- Equality & Diversity
- Fair Housing
- Regulatory Compliance
- Corporate Governance
- Mergers & Acquisitions (M&A)
- Banking
- Financial Services
- Risk Management
- Alternative Investments
- Credit
- Enterprise Risk Management
- AML
- Financial Risk
- Loans
- Credit Risk
- Operational Risk
- Credit Analysis
- Mortgage Lending
- Operational Risk Management
- Securities
- Due Diligence
- Anti Money Laundering
- Capital Markets
- Financial Analysis
- Legal Writing
- Commercial Litigation
- Management
- Strategic Planning
- Microsoft Excel
- Legal Research
- Marketing
- Public Speaking
- Corporate Law
Catherine Toth Summary
- Catherine Toth, based in Cleveland, OH, US, is currently a Consumer Compliance and Regulatory Change Expert at CDT REGTECH CONSULTING. Catherine Toth brings experience from previous roles at Wells Fargo, Fair Banking Expert with Reg Tech Expertise in Regulatory Change, Rocket Mortgage and Fair Banking Expert with RegTech Expertise in Bank Regulatory Change. Catherine Toth holds a 1984 - 1987 J.D. @ The George Washington University Law School. With a robust skill set that includes Regulatory Change, Risk Assessment, Privacy Law, U.S. Equal Employment Opportunity Commission (EEOC), Mortgage Servicing and more. Catherine Toth has 1 emails and 3 mobile phone numbers on RocketReach.
Looking for a different Catherine Toth?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co