Kat Rief

Chief Compliance Officer & BSA Officer at i3 Bank

Kat Rief has a diverse work experience in the banking industry. Kat most recently worked at i3 Bank as the Chief Compliance Officer & BSA Officer. Prior to that, they held positions at Cross River as the Director of Business Risk Management and Compliance Monitoring & Testing Manager. Kat has also worked at Bank of the West, where they held various roles including Senior Audit Leader VP, QA / Monitoring Program Director VP, Sr. Controls & Governance VP, and Compliance Policy Management AVP. Before that, they worked at First Hawaiian Bank as the Marketing Compliance Officer AVP. Kat began their career at Bank of the West as the Branch Operations Control Officer AVP and later worked as a Customer Service Manager. Throughout their career, they have demonstrated expertise in compliance, risk management, audit, and branch operations.

Kat Rief holds a Bachelor's Degree in Accounting from the University of Phoenix.

Links

Previous companies

First Hawaiian Bank logo
First Hawaiian Inc logo
Cross River logo

Timeline

  • Chief Compliance Officer & BSA Officer

    June, 2023 - present