AML Senior Analyst at AML RightSource@ AML RightSource
Williams, Arizona, United States
Katherine Mowatt
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Arizona State University
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FlashIntel GPTKatherine Mowatt is a highly experienced professional with 10 years of expertise in Bank Secrecy Act, Investigations in Financial Crimes, Risk Management, and Compliance. She has excellent verbal, written, and communication skills, and is adept at identifying and evaluating trends, root cause analysis, and resolution. Katherine has worked in various roles, including Senior Analyst 2 at AML RightSource, Compliance Officer at Coconino Federal Credit Union, and Project Manager at Pro One Media. She also has experience as a Financial Crimes Consultant 2 at Wells Fargo and as a Financial Crimes Analyst at GE Financial Services.
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About
10+ years of experience in Bank Secrecy Act, Investigations in Financial Crimes, Risk Management and Compliance. Excellent verbal, written and communication skills. Strong ability to identify and evaluate trends, root cause analysis and resolution. Advanced Microsoft Office (word, excel, PowerPoint & access)
Work Experience
AML Senior Analyst at AML RightSource
Senior Analyst 2
Financial Services
Katherine Mowatt's Professional Milestones
- Project Manager (2020-09-01~2020-12-01): Successfully delivered complex projects on time and within budget, exceeding client expectations.
- Senior Analyst 2 (2021-09-01~): Developed advanced analytics models to optimize performance and drive informed decision-making.
Education
Political Science And Government,
Political Science,
Government,
Bachelors,
Corrections,
Criminal Justice,
Masters,
Criminal Justice And Corrections
2005-2009Skill
Banking
Risk Management
Retail Banking
Consultant Liaison
Financial Analysis
Fraud
Fraud Investigations
Certification
Colleagues
Abhi Shah
Chief Executive Officer | Board Director | Digital Transformation | Corporate Governance | Keynote Speaker
William Murray
Vice President Of Information Technology | Chief Information Officer Security Officer
Kaustubh Sethi
Product Owner
Tyler Siwiec
Owner
Matt Weinberg
Desktop Support Specialist
Other Named Katherine Mowatt
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Katherine Mowatt works for AML RightSource
Katherine Mowatt's role in AML RightSource is AML Senior Analyst at AML RightSource
Katherine Mowatt works in the industry of Financial Services
Katherine Mowatt's colleagues are Abhi Shah,William Murray,Kaustubh Sethi
Katherine Mowatt's latest job experience is AML Senior Analyst at AML RightSource at AML RightSource
Katherine Mowatt's latest education in Arizona State University
