Deputy General Counsel, Consumer Product, Regulatory, and Litigation @ (October 2025 - December 2025)
Interim Co-Head of Legal @ (May 2024 - October 2025)
Sr. Associate General Counsel, Head of Consumer Product, Regulatory, and Litigation @ (June 2023 - May 2024)
Sr. Associate General Counsel, Consumer Product and Regulatory @ (August 2021 - June 2023)
Senior Vice President, Associate General Counsel, Head of Consumer Banking @ (July 2020 - August 2021)
Director, Assistant General Counsel, US Card @ (January 2016 - July 2020)
Senior Manager, Senior Counsel, US Card @ (January 2013 - January 2016)
Senior Manager, Compliance Advisory, Compliance Governance and Consumer Banking @ (June 2008 - January 2013)
Manager, Compliance Audit @ (June 2006 - June 2008)
Judicial Law Clerk @ 14th Judicial Circuit (Henrico) (August 2005 - August 2006)
Katherine Jimenez Education
University of Richmond - Robins School of Business
MBA
2003-2005
University of Richmond School of Law
JD (Banking, Corporate, Finance, and Securities Law)
2002-2005
University of Virginia
BA (Biology)
1998-2002
Katherine Jimenez Skills
Corporate Governance
Financial Services
Risk Management
Auditing
AML
Due Diligence
Financial Risk
Enterprise Risk Management
Legal Research
Internal Controls
Banking
Mergers & Acquisitions
Legal Writing
Corporate Law
Litigation
Governance
Privacy Law
Anti Money Laundering
Civil Litigation
Process Improvement
Mortgage Lending
Mortgage Servicing
HMDA
TILA
ECOA
FCRA
Credit Cards
Management
Analysis
Strategy
Internal Audit
Investigations
Enterprise Risk
Assistant General Counsel
Regulatory Agencies
Capital
Mergers and Acquisitions
Katherine Jimenez Summary
Katherine Jimenez, based in Richmond, VA, US, is currently a Executive Director, Unsecured Lending at Wells Fargo. Katherine Jimenez brings experience from previous roles at Mission Lane. Katherine Jimenez holds a 2003 - 2005 MBA @ University of Richmond - Robins School of Business. With a robust skill set that includes Corporate Governance, Financial Services, Risk Management, Auditing, AML and more. Katherine Jimenez has 3 emails and 7 mobile phone numbers on RocketReach.
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