Cathryn M. Email & Phone Number
AVP of Fraud and Compliance @ DEPARTMENT OF COMMERCE FEDERAL CREDIT UNION
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Cathryn M. Location
- Kensington, MD, US
Cathryn M. Work
- AVP of Fraud and Compliance @ (January 2023 - Present)
- BSA Compliance Officer @ (May 2007 - January 2023)
- Director of Risk Management @ (May 2006 - May 2007)
- Collections Department Manager @ (April 2001 - May 2006)
- Associate @ Kass, Skalet (January 1993 - January 1994)
Cathryn M. Education
- Carleton College
BA (Chemistry)
- Georgetown Law
Juris Doctor (Law)
Cathryn M. Skills
- Risk Management
- Loans
- Banking
- Business Continuity
- AML
- Credit Unions
- Credit
- Credit Risk
- Bank Secrecy Act
- Process Improvement
- Mortgage Lending
- Management
- Risk Assessment
- Leadership
- Credit Cards
- Collections
- Bankruptcy
- OFAC
- Presenter
Cathryn M. Summary
- Cathryn M., based in Kensington, MD, US, is currently a AVP of Fraud and Compliance at DEPARTMENT OF COMMERCE FEDERAL CREDIT UNION. Cathryn M. brings experience from previous roles at Tower Federal Credit Union, MCT Federal Credit Union and Kass, Skalet. Cathryn M. holds a BA in Chemistry @ Carleton College. With a robust skill set that includes Risk Management, Loans, Banking, Business Continuity, AML and more. Cathryn M. has 1 emails and 1 mobile phone numbers on RocketReach.
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