Kathryn Mcdonell's Location
California, United States
Kathryn Mcdonell's Work
- Director, Financial Crimes Governance @ Varo Money Inc.
- Senior Manager, Financial Crimes Governance @ Varo Money Inc.
- Head Of Compliance @ Synapse
- BSA Officer @ Synapse
- Compliance Analyst @ Synapse
- Compliance Analyst @ SF Fire Credit Union
- Internal Audit Consultant @ SF Fire Credit Union
- Central Operations @ First National Bank of Northern California
- Personal Banker @ First National Bank of Northern California
Kathryn Mcdonell's Education
- Skyline College
Associates (General Studies)
2008 - 2013
Kathryn Mcdonell's Skills
- Banking
- Bank Secrecy Act
- Microsoft Office
- Anti Money Laundering
- Retail Banking
- FinCEN
- CIP
Kathryn Mcdonell's Summary
Kathryn McDonell, based in California, United States, is currently a Director, Financial Crimes Governance at Varo Bank, bringing experience from previous roles at Varo Bank and Synapse. Kathryn McDonell holds a 2008 - 2013 Associates in General Studies @ Skyline College. With a robust skill set that includes Banking, Bank Secrecy Act, Microsoft Office, Anti Money Laundering, Retail Banking and more, Kathryn McDonell contributes valuable insights to the industry. Kathryn McDonell has 1 email and 1 mobile phone number on RocketReach.
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