Denise Cato
No Bio Specified
No Bio Specified
No Bio Specified
No Bio Specified
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SAS Institute
Bank -
Gardner-Webb University
Bachelor of Science
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Ally Financial
Senior Auditor / FFIEC BSA Compliance01/2010 to 01/2012Bank of America
Vice President / Risk & Compliance Analyst01/2010 to 01/2010Bank of America
Vice President / Anti-Money Laundering Special Investigator01/2007 to 01/2010Wachovia Corporation
Business Systems Consultant01/2007 to 01/2007Wachovia Corporation
Online Fraud Prevention Loss Specialist01/2006 to 01/2007Wachovia Corporation
Senior Fraud Investigator01/2005 to 01/2006Wachovia Securities
IRA Account Specialist01/2004 to 01/2005PFPC Global Funds
Member of omnibus trading team01/2002 to 01/2004Right Turn of North Carolina
Department of Corrections Contractor01/2000 to 01/2001McLeod Addictive Disease Center
Court Liaison / Case Manager01/1999 to 01/2000Courts
Sentencing Specialist01/1998 to 01/2002Citibank
Vice President /AML Compliance AnalystFamily & Friends-
United States, New York, Bronx
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United States, Texas, San Antonio
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United States, California, Norwalk
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United States, South Dakota, Sioux Falls
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United States, New Jersey, New Providence
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United States, South Dakota, Sioux Falls
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United States, California, Fresno
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United States, Texas, San Antonio
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United States, Missouri, O Fallon
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United States, California, Belmont
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United States, South Carolina, Fort Mill
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United States, South Carolina, Fort Mill
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United States, South Carolina, Fort Mill
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United States, South Carolina, Fort Mill
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United States, South Carolina, Fort Mill -
United States, South Carolina, Fort Mill
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United States, South Carolina, Fort Mill -
United States, South Carolina, Fort Mill
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United States, South Carolina, Fort Mill
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United States, South Carolina, Fort Mill
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United States, California, Oceanside -
United States, Georgia, Peachtree Corners -
United States, Virginia, Sterling -
United States, Georgia, Marietta
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United States, North Carolina, Kings Mountain -
United States, North Carolina, Kings Mountain
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United States, North Carolina, Kings Mountain
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United States, North Carolina, Kings Mountain
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United States, North Carolina, Kings Mountain
Core CompetenciesNo Core Competencies Specified
Greatest AttributesNo Greatest Attributes Specified
Business AchievementsNo Business Achievements Specified
Worst Failures in BusinessNo Worst Failures in Business Specified
Political PartyNo Political Party Specified
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