Melissa Cate Email & Phone Number
Deputy Compliance Officer @ Woori Bank
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Melissa Cate Location
- New York, NY, US
Melissa Cate Work
- 2019 -now Deputy Compliance Officer @
- 2014 -2018 VP and Transaction Monitoring and Investigations @
- 2010 -2014 VP and Sr. Compliance Officer @
- 2007 -2010 Manager of the Financial Investigation Unit @
Melissa Cate Education
- Arizona State University
Melissa Cate Skills
- AML
- Bank Secrecy Act
- OFAC
- BSA
- KYC
- Investigation
- USA PATRIOT Act
- Compliance
- Due Diligence
- Banking
- FinCEN
- Policy
- Anti Money Laundering
- Risk Management
- Credit Risk
- Commercial Banking
- Operational Risk Management
- Risk Assessment
- Certified Fraud Examiner
- Financial Risk
- Sanction
- Private Investigations
- Loans
- Regulations
- Financial Institutions
- Auditing
- Financial Regulation
- Internal Audit
- Financial Services
- Operational Risk
- Training
- Retail Banking
- Credit
- Securities
- Enterprise Risk Management
- FINRA
- Credit Analysis
- Back Office
- Small Business Lending
- Cash Management
- Commercial Lending
- Private Banking
- Hedge Funds
- Portfolio Management
- Mortgage Lending
- Broker-Dealer
- Finance
- Investment Banking
- Sales
- Microsoft Word
- Leadership
- Broker Dealer
- Research
Melissa Cate Summary
- Melissa Cate, based in New York, NY, US, is currently a Deputy Compliance Officer at Woori Bank. Melissa Cate brings experience from previous roles at BNP Paribas, China Construction Bank and Amalgamated Bank. Melissa Cate holds a Arizona State University. With a robust skill set that includes AML, Bank Secrecy Act, OFAC, BSA, KYC and more. Melissa Cate has 2 emails and 2 mobile phone numbers on RocketReach.
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