Catherine T. is an experienced compliance professional specializing in Anti-Money Laundering (AML) and risk management, currently serving as a Compliance Advisor for AML Testing at SoFi since September 2023. Previously held significant roles at MUFG, including Vice President positions as Issue Manager and Audit Portfolio Manager focused on Risk & Control and AML/Financial Crime Compliance, respectively. Catherine also served as Vice President at Bank of the West in various compliance roles and began their career at organizations like Sterling Online Processing and SunTrust, accumulating extensive experience in BSA/AML compliance, auditing, and risk assessment since 1997.
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