Kathy Elliot's Location
Auburn Hills, MI, US
Kathy Elliot's Work
- Governance Specialist, Enterprise Financial Crimes Compliance @ Bread Financial
- BSA and AML Education and Training Director @ Flagstar Bank
- BSA and AML Investigations Manager @ Flagstar Bank
- Financial Crimes Unit Quality Assurance Manager @ Flagstar Bank
- BSA Compliance Audit Team Lead @ Flagstar Bank
- BSA Compliance Internal Compliance Auditor @ Flagstar Bank
- Instructor @ Oakland University
- Anti-Money Laundering Investigations Officer @ Comerica Bank
- Anti-Money Laundering Training Consultant @ Comerica Bank
Kathy Elliot's Education
- Wayne State University
Master of Criminal Justice (Criminal Justice and Corrections)
2009 - 2013 - Oakland University
Master of Training and Developmemt
2001 - 2005 - Eastern Michigan University
Bachelor of Fine Arts (BFA)
1991 - 2005
Kathy Elliot's Skills
- Public Speaking
- Research
- Data Analysis
- PowerPoint
- Microsoft Office
- Policy
- Analysis
- Training
- Risk Management
- Leadership Development
Kathy Elliot's Summary
Kathy Elliot, based in Auburn Hills, MI, US, is currently a Governance Specialist, Enterprise Financial Crimes Compliance at Bread Financial, bringing experience from previous roles at Flagstar Bank. Kathy Elliot holds a 2009 - 2013 Master of Criminal Justice in Criminal Justice and Corrections @ Wayne State University. With a robust skill set that includes Public Speaking, Research, Data Analysis, PowerPoint, Microsoft Office and more, Kathy Elliot contributes valuable insights to the industry.
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