Kathy Email & Phone Number
AML Fintech Oversight Manager III @ Coastal
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Kathy Location
- Orlando, FL, US
Kathy Work
- 2025 -now AML Fintech Oversight Manager III @
- 2023 -2024 AML Compliance Officer @
- 2023 -2024 AML Compliance Officer @
- 2021 -2023 Senior Manager, Platform Solutions @
- 2021 -2021 Senior Manager, AML Surveillance Strategy @
- 2019 -2021 Senior Analyst, AML Surveillance and Technology @
- 2016 -2019 Senior AML Surveillance Analyst @
- 2011 -2016 AML Surveillance Analyst @
- 2008 -2011 Corporate Risk Analyst @
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.
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