Katherine Malone

BSA AML Business Analyst, Business Operations

Newark, Delaware, United States

About

Experience

  • Production Specialist at Amazon Services
    Jul 2017 - Present · 9 yrs

    Productions

  • Kforce (18 yrs 6 mos)
    • Account Executive
      Nov 2008 - Present · 17 yrs 8 mos

    • Account Executive 2
      2008 - Present · 18 yrs 6 mos

  • Compliance Analyst at JPMC, Bank of NY, FNMA, TYIB, Grupo Santander, CIBC
    Feb 2016 - Feb 2016 · 1 mo

    AML Investigations, Alerts

  • Business Analyst at M&T Bank
    Feb 2014 - Jul 2015 · 1 yr 6 mos

    KYC, AML Analyst - Operations

  • Customer Support Associate at Innové
    Oct 2007 - Oct 2008 · 1 yr 1 mo