CamsAudit Krena Catnott Email & Phone Number | Compliance Specialist with years of end-to-end regulatory experience in helping minimize risk, as specialized in Anti-Money Laundering, Know Your Customer, Fraud Prevention, Anti-Financial Crime, and Counter-Terrorist Financing. Proven ability to analyze, investigate, problem solve, test, and utilize technical skills to evaluate controls & processes. Detail oriented with the expertise to write policies & procedures and ensure implementation, along with the ability to train and manage team projects. Recognized for strong communication and innovative ideas. Interested in new opportunities to contribute my Compliance, Investigative, and Technical background to help companies minimize risk and provide leadership. I'm open to connect with like-minded professionals who are also dedicated to improving workflows and communication within the Finance and Fintech sectors. KEY ACHIEVEMENTS: • Utilized Audit & Testing skills to identify trends in which improvements of controls and processes were needed. Decreased technical errors within the different software programs utilized. Specifically assigned to cross-border transacting clients. • Trained a team of 8 Relationship Managers with obtaining appropriate documentation for various Investment Broker-Dealer accounts. Improved the streamline of documentation submissions & increased the weekly rate of approved accounts by 50%. • Designated Quality Assurance Project Lead on reviewing in depth Relationship Memos submitted by client daily; Increased transparency & productivity by 200% in terms of approved cases. • Helped integrate and improve previous AML procedures & processes from Spain for inclusion to a new standard in London. Led trainings for direct team members and Relationship Managers on EDD & AML forms for audit approval, which resulted in 400 cases completed prior to deadline. • Facilitated the review of the overall AML Compliance programs including risk analysis, periodic high risk account reviews, quality assurance reviews, & provided data on key performance indicators. AREAS OF EXPERTISE: AML, CFTC, KYC, Enhanced Due Diligence EDD, CDD, Quality Assurance QA, Suspicious Activity Reports SARs, Anti-Fraud, FINRA, SEC, NFA, US Patriot Act, FinCEN, Bank Secrecy Act BSA, OFAC Sanctions, Transaction Monitoring, Client On-Boarding, Risk Management, Audit, Testing, Audit Testing, Project Management, SOX Compliance, Fraud Investigations, mySQL, SQL, Blockchain, Python, LexisNexis, NESS, NICE Actimize, Oracle Mantas, World-Check, Policy & Procedures.

CamsAudit Krena Catnott

Compliance Specialist with years of end-to-end regulatory experience in helping minimize risk, as sp...
77 West 15th StreetApartment 2t, New York, United States

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CamsAudit Krena Catnott’s Email catnott@coinbase.com

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CamsAudit Krena Catnott’s Location 77 West 15th StreetApartment 2t, New York, United States

CamsAudit Krena Catnott’s Current Industry Coinbase

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Work Experience

Coinbase

Quality Assurance Audit Manager

2021-11-01 00:00:00 - Present

Bny Mellon

KYC Project Management | Consultant

2020-01-01 00:00:00 - 2021-01-01 00:00:00

Societe Generale Corporate And Investment Banking Sgcib

KYC New Business Specialist

2017-01-01 00:00:00 - 2019-01-01 00:00:00

Deutsche Bank

Senior AML Compliance Officer | Consultant

2016-01-01 00:00:00 - 2017-01-01 00:00:00

Deloitte

AML Quality Assurance Lead | Senior AML Consultant

2016-01-01 00:00:00 - 2016-01-01 00:00:00

Jp Morgan Private Bank

KYC Client Associate | KYC New Business | Client Onboarding Specialist

2014-01-01 00:00:00 - 2016-01-01 00:00:00

Citi

Regional AML Compliance Lead

2013-01-01 00:00:00 - 2014-01-01 00:00:00

Citi Emea

AML Compliance Analyst

2012-01-01 00:00:00 - 2013-01-01 00:00:00

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FAQ About CamsAudit Krena Catnott

CamsAudit Krena Catnott is located at
77 West 15th StreetApartment 2t, New York, United States

CamsAudit Krena Catnott is a Compliance Specialist with years of end-to-end regulatory experience in helping minimize risk, as specialized in Anti-Money Laundering, Know Your Customer, Fraud Prevention, Anti-Financial Crime, and Counter-Terrorist Financing. Proven ability to analyze, investigate, problem solve, test, and utilize technical skills to evaluate controls & processes. Detail oriented with the expertise to write policies & procedures and ensure implementation, along with the ability to train and manage team projects. Recognized for strong communication and innovative ideas. Interested in new opportunities to contribute my Compliance, Investigative, and Technical background to help companies minimize risk and provide leadership. I'm open to connect with like-minded professionals who are also dedicated to improving workflows and communication within the Finance and Fintech sectors. KEY ACHIEVEMENTS: • Utilized Audit & Testing skills to identify trends in which improvements of controls and processes were needed. Decreased technical errors within the different software programs utilized. Specifically assigned to cross-border transacting clients. • Trained a team of 8 Relationship Managers with obtaining appropriate documentation for various Investment Broker-Dealer accounts. Improved the streamline of documentation submissions & increased the weekly rate of approved accounts by 50%. • Designated Quality Assurance Project Lead on reviewing in depth Relationship Memos submitted by client daily; Increased transparency & productivity by 200% in terms of approved cases. • Helped integrate and improve previous AML procedures & processes from Spain for inclusion to a new standard in London. Led trainings for direct team members and Relationship Managers on EDD & AML forms for audit approval, which resulted in 400 cases completed prior to deadline. • Facilitated the review of the overall AML Compliance programs including risk analysis, periodic high risk account reviews, quality assurance reviews, & provided data on key performance indicators. AREAS OF EXPERTISE: AML, CFTC, KYC, Enhanced Due Diligence EDD, CDD, Quality Assurance QA, Suspicious Activity Reports SARs, Anti-Fraud, FINRA, SEC, NFA, US Patriot Act, FinCEN, Bank Secrecy Act BSA, OFAC Sanctions, Transaction Monitoring, Client On-Boarding, Risk Management, Audit, Testing, Audit Testing, Project Management, SOX Compliance, Fraud Investigations, mySQL, SQL, Blockchain, Python, LexisNexis, NESS, NICE Actimize, Oracle Mantas, World-Check, Policy & Procedures.

CamsAudit Krena Catnott currently works in the Coinbase |

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CamsAudit Krena Catnott has prior
experience in the following industries:
Bny Mellon | Societe Generale Corporate And Investment Banking Sgcib | Deutsche Bank | Deloitte | Jp Morgan Private Bank | Citi | Citi Emea

CamsAudit Krena Catnott has the following professional experience:
Coinbase | Bny Mellon | Societe Generale Corporate And Investment Banking Sgcib | Deutsche Bank | Deloitte | Jp Morgan Private Bank | Citi | Citi Emea