Catrina Walker Email & Phone Number
Sr. Manager, Business Controls @ CIBC U.S.
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Catrina Walker Location
- Chicago, IL, US
Catrina Walker Work
- Sr. Manager, Business Controls @ (May 2024 - Present)
- Corporate Security Investigator @ (February 2023 - February 2025)
- Digital Fraud Manager-Client Support Center @ (March 2019 - February 2023)
- Financial Crimes Compliance Officer @ (April 2016 - March 2019)
- Operations Officer and Fraud Supervisor @ (November 2012 - April 2016)
- Operations Officer and BSA Analyst @ (December 2009 - November 2012)
- Management Trainee @ (December 2007 - December 2009)
- Customer Service Team Leader and Universal Banker @ (July 2000 - December 2007)
Catrina Walker Education
- Saint Xavier University
Master of Business Administration (M.B.A.) (Financial Fraud Examination and Management)
2010-2012 - Saint Xavier University
Bachelor of Business Administration (B.B.A.)
2005-2007
Catrina Walker Skills
- AML
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Commercial Banking
- Credit
- Credit Analysis
- Credit Risk
- Customer Service
- Finance
- Financial Analysis
- Microsoft Excel
- Microsoft Office
- OFAC
- Project Management
- Retail Banking
- Risk Assessment
- Risk Management
Catrina Walker Summary
- Catrina Walker, based in Chicago, IL, US, is currently a Sr. Manager, Business Controls at CIBC US. Catrina Walker brings experience from previous roles at CIBC US and The PrivateBank. Catrina Walker holds a 2010 - 2012 Master of Business Administration (M.B.A.) in Financial Fraud Examination and Management @ Saint Xavier University. With a robust skill set that includes AML, Anti Money Laundering, Bank Secrecy Act, Banking, Commercial Banking and more. Catrina Walker has 2 emails and 2 mobile phone numbers on RocketReach.
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