Catherine Toth Email & Phone Number
Consumer Compliance and Regulatory Change Expert
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Catherine Toth Location
- Cleveland, OH, US
Catherine Toth Work
- 2025 -now Consumer Compliance and Regulatory Change Expert @ CDT REGTECH CONSULTING
- 2023 -2025 Lead Compliance Officer - Enterprise Regulatory Change @
- 2021 -2023 CDT REGTECH CONSULTING @ Fair Banking Expert with Reg Tech Expertise in Regulatory Change
- 2020 -2021 Fair Lending Officer @
- 2019 -2020 CDT REGTECH CONSULTING @ Fair Banking Expert with RegTech Expertise in Bank Regulatory Change
- 2018 -2019 SVP Fair and Responsible Banking Officer @
- 2016 -2018 CDT REGTECH CONSULTING @ Fair Banking Expert with RegTech Expertise in Bank Regulatory Change
- 2006 -2015 Fair and Responsible Banking Officer @
- 2003 -2006 Corporate Compliance Examiner in Charge @
- 2000 -2003 Legal Reform and Economic Development Consultant @ Emerge International, Kft.
- 1997 -2000 Senior Anti-Corruption and Banking Advisor @
- 1995 -1997 Managing Director, Legal and Regulatory Programs @ Emerge International, Kft.
- 1987 -1995 Regional Counsel and Enforcement Attorney @
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.
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