Katie L.

Katie L. has a strong background in banking and anti-money laundering (AML) investigations. Katie began their career at US Bank in 2014 as an AML Investigator, where they monitored high-risk accounts, identified suspicious activity, and filed Suspicious Activity Reports (SARs). Katie also conducted SAR Quality Assurance for peers and trained new analysts. In 2016, Katie joined Union Bank as an Anti-Money Laundering Investigator, where they continued to monitor accounts, analyze activity, and file SARs. Katie also took on the role of training new analysts and ensuring compliance with FinCEN SAR filing requirements. In the same year, they joined JPMorgan Chase & Co. as a VP Know Your Customer Officer. In this role, they promoted teamwork, trained new employees on policies and procedures, and managed projects for international and domestic KYC onboarding. Katie demonstrated strong knowledge of various banking products, performed risk assessments for high-risk clients, and managed relationships with working partners and clients in different industries. Katie also conducted OFAC due diligence screening for high-risk clients and collected and reviewed FinCEN forms. Currently, Katie is an Analyst at Evolve Bank & Trust, with their role starting in November 2022.

Katie L. holds a Bachelor's degree in Sociology from UC Irvine.