Melissa Cate's Location
New York, NY, US
Melissa Cate's Work
- Deputy Compliance Officer @ Woori Bank
- VP and Transaction Monitoring and Investigations @ BNP Paribas
- VP and Sr. Compliance Officer @ China Construction Bank
- Manager of the Financial Investigation Unit @ Amalgamated Bank
Melissa Cate's Education
- Arizona State University
Bachelor of Fine Arts - BFA (Photography)
2021 - 2023
Melissa Cate's Skills
- AML
- Bank Secrecy Act
- OFAC
- BSA
- KYC
- Investigation
- USA PATRIOT Act
- Compliance
- Due Diligence
- Banking
Melissa Cate's Summary
Melissa Cate, based in New York, NY, US, is currently a Deputy Compliance Officer at Woori Bank, bringing experience from previous roles at BNP Paribas, China Construction Bank and Amalgamated Bank. Melissa Cate holds a 2021 - 2023 Bachelor of Fine Arts - BFA in Photography @ Arizona State University. With a robust skill set that includes AML, Bank Secrecy Act, OFAC, BSA, KYC and more, Melissa Cate contributes valuable insights to the industry. Melissa Cate has 5 emails on RocketReach.
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