Kathleen Shay's Location
Ithaca, New York, United States
Kathleen Shay's Work
- Audit Project Manager - Financial Crimes @ U.S. Bank
- Bsa and Aml and Ofac Officer @ Tompkins Financial Corporation
- Corporate Internal Auditor @ Tompkins Financial Corporation
- Staff Auditor @ Tompkins Financial Corporation
- Customer Service Representative @ Tompkins Trust
- Senior Teller @ Tompkins Trust
- Bank Teller @ Tompkins Trust
Kathleen Shay's Education
- State University of New York Empire State College
Bachelor of Science (Economics, Business Management)
2014 - 2018 - Tompkins Cortland Community College
Associates (Accounting)
2011 - 2014
Kathleen Shay's Skills
- Bank Secrecy Act
- Anti Money Laundering
- Operational Risk Management
- Internal Audit
- Retail Banking
- Fraud Investigations
- Internal Controls
- Sarbanes Oxley Act
- Report Writing
- Continuous Improvement
Kathleen Shay's Summary
Kathleen Shay, based in Ithaca, New York, United States, is currently a Audit Project Manager - Financial Crimes at u.s. Bank, bringing experience from previous roles at Tompkins Financial Corporation and Tompkins Trust Company. Kathleen Shay holds a 2014 - 2018 Bachelor of Science in Economics, Business Management @ State University of New York Empire State College. With a robust skill set that includes Bank Secrecy Act, Anti Money Laundering, Operational Risk Management, Internal Audit, Retail Banking and more, Kathleen Shay contributes valuable insights to the industry. Kathleen Shay has 3 emails and 1 mobile phone number on RocketReach.
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