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Catherine A Boland

from Parker, CO
Age ~51
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Also known as:
Catherine Ann Boland, Kitty A Boland, Catherine A Howard, Katheryn M Boland, Kitty Howard, Kathy Howard, Catherinea Howard
Phone and address:
16453 Roan Ct, Parker, CO 80134
Related to:
Terry Wayne Howard, 64David Howard, 61Cherry Jacobs, 49Anita L Lefort, 65Harold Howard, 71
Connected to:
Andy L Boland, 49Annmarie C Boland, 63Arlinda S Boland, 48Casey J Boland, 40Casie R Boland, 39Daniella Boland, 33Diana M Boland, 44Donnie Boland, 70Dwayne C Boland, 42Francis C Boland, 61

Catherine Boland Phones & Addresses

  • 16453 Roan Ct, Parker, CO 80134
  • Centennial, CO
  • Nottingham, MD
  • 16453 Roan Pl, Parker, CO 80134

Resumes

Resumes

Catherine Boland Photo 1

Financial Crimes Risk Management - Policy Governance Leader

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Location:
Englewood, CO
Industry:
Financial Services
Work:
Wells Fargo
Financial Crimes Risk Management - Policy Governance Leader
First Data Corporation Aug 2014 - Mar 2018
Director of Compliance Aml and Ofac Monitoring
Worldremit Apr 2014 - Aug 2014
Compliance Officer North America
Nordstrom Aug 2012 - Apr 2014
Bsa and Aml and Ofac Supervisor
Western Union Oct 2005 - Oct 2011
Supervisor Aml Compliance
Education:
Denver University 2005
Masters University of Denver 1998 - 2005
Masters, Telecommunications Colorado State University 1999
Bachelors, Bachelor of Arts Colorado State University 1991 - 1995
Bachelors, Political Science
Skills:
Risk Management
Banking
Process Improvement
Finance
Financial Analysis
Analysis
Financial Services
Payments
Project Management
Management
Leadership
Customer Service
Fraud
Ofac
Data Analysis
Microsoft Excel
Access
Forecasting
Internal Audit
Auditing
Call Centers
Business Analysis
Catherine Boland Photo 2

Catherine Boland

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Catherine A Boland from Parker, CO, age ~51 Get Report