Kathie E.

Kathie E. is an experienced professional in the banking and financial services sector, currently serving as an AML Implementation Data Analyst at CSI since August 2023. Previously, Kathie held the position of Product Configuration Lead / Business Analyst at Savana, Inc., overseeing a team of 7 configuration specialists and acting as the primary liaison to the Product Team from January 2020 to July 2023. Prior to this role, risk and compliance responsibilities were managed as Vice President Chief Risk Officer at Merchants Bank, where Kathie oversaw BSA and AML programs and audit compliance functions. Additional experience includes serving as Vice President Regulatory Compliance/BSA Officer at Lafayette Ambassador Bank, where leadership of a 35-person Financial Intelligence Unit was a key responsibility. A strong background in retail operations and branch management was built over two decades at various companies, including significant roles at Lafayette Ambassador Bank and KNBT Bancorp.