Carol Kato

Carol Kato is a highly experienced professional with a background in banking and compliance. Carol has held various positions such as Vice President, Senior Vice President, and BSA Officer at different financial institutions, including American Savings Bank, Central Pacific Bank, and First Hawaiian Bank. Carol's expertise lies in managing all aspects of the BSA/AML and OFAC Compliance Program, developing policies and procedures, risk assessment, due diligence, and training. Carol is well-versed in evaluating and maintaining BSA/AML monitoring and management software. Carol holds an MBA from Hawaii Pacific University and a BSBA from the University of the Pacific - Eberhardt School of Business.