Kathy Location
Orlando, FL, US
Kathy Work
- 2025 - now AML Fintech Oversight Manager III @ Coastal
- 2023 - 2024 AML Compliance Officer @ Zinvest
- 2023 - 2024 AML Compliance Officer @ Velox Clearing
- 2021 - 2023 Senior Manager, Platform Solutions @ Charles Schwab
- 2021 - 2021 Senior Manager, AML Surveillance Strategy @ Charles Schwab
- 2019 - 2021 Senior Analyst, AML Surveillance and Technology @ TD Ameritrade
- 2016 - 2019 Senior AML Surveillance Analyst @ TD Ameritrade
- 2011 - 2016 AML Surveillance Analyst @ TD Ameritrade
- 2008 - 2011 Corporate Risk Analyst @ TD Ameritrade
Kathy Education
- Florida State University College of Law
Juris Masters (Financial regulation and compliance)
2025 - 2027 - Utica University
Master's degree (Financial Crime and Compliance Mgmt)
2020 - 2022 - Utica University
Bachelor's degree (Criminal Justice - Economic Crime Investigation)
2013 - 2016
- Utica University
Financial Crime Investigation Certificate
2013 - 2014
Kathy Summary
Kathy, based in Orlando, FL, US, is currently a AML Fintech Oversight Manager III at Coastal. Kathy brings experience from previous roles at Zinvest, Velox Clearing and Charles Schwab. Kathy holds a 2025 - 2027 Juris Masters in Financial regulation and compliance @ Florida State University College of Law. Kathy has 1 mobile phone numbers on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Kathy?
Find contact details for 700 million professionals.
Others Named Kathy
-
Kathy Vincent
Chief Executive Officer at Australian Retirement Trust
Brisbane City, QLD, AU2 -
Kathy Slowinski
Chief Executive Officer at Trilogy
Salt Lake City, UT, US35+ -
13 -
Kathy
CEO and Owner at VanderHouwen & Associates, Inc.
Portland, OR, US15+ -
Kathy <><
President and Owner at Executive Recruiters of Windsor
West Windsor Township, NJ, US3 -
Kathy Gipson
CEO Team Leader Broker at Keller Williams Realty, Inc.
Birmingham, AL, US25+ -
Kathy Scott
Chief Executive Officer at Marathon Oil Corporation
Johannesburg, GP, ZA1
Top Coastal Employees
-
Brandon Soto
Chief Financial Officer at Coastal
Draper, UT, US45+ -
T. Hall
Chief Product Officer at Coastal
San Francisco, CA, US34 -
Chris Morgan
Chief Information Security Officer at Coastal
Boston, MA, US11 -
Lyle Ryan
Executive Vice President at Coastal
Everett, WA, US12 -
Colleen Temple
VP, Community Impact Manager at Coastal
Everett, WA, US14 -
Freddy Rivas
EVP, Chief Credit Officer at Coastal
United States25+ -
Mark Webb
Senior FinTech Compliance Director and Senior Vice President at Coastal
San Francisco, CA, US35+ -
Almitra Inocencio
VP, Head of Product Design and Marketing at Coastal
California, United States21 -
Russ Keithley
EVP Chief Lending Officer at Coastal
Snohomish, WA, US22 -
13 -
Jim Dullinger
SVP, Deputy Chief Financial Officer at Coastal
Philadelphia, PA, US25+ -
Scott Tapp
VP Facilities and Finance at Coastal
Everett, WA, US3 -
21
-
Phillip Scott Navarro
SVP Director Operations at Coastal
Chicago, IL, US5+5+
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
