Catelin Hotz Email & Phone Number

Chicago, Il, Us

Chicago, Illinois, United States

Chicago, Illinois

Chicago, Illinois, United States

Chicago, Illinois

Enterprise Risk and Compliance Assessments:Conducted process and control walkthroughs with business stakeholders of a top payment services provider documented through Visio process flows. Additionally, mapped regulatory obligations and risk statements to the processes to identify areas where controls could be applied or where control gaps existed for the creation of remediation plans. Anti Money Laundering Investigations:Performed investigative case reviews for a top 5 U.S. Bank seeking assistance with their Bank Secrecy Act (BSA) and consent order compliance. Helped incorporate evolving policies and procedures into the bank’s investigative process while staying compliant with current regulatory requirements. Case investigation process included: creating a customer profile by gathering critical information from internal bank systems as well as performing external research to gain insight into the customer’s potential risk to the bank, compiling and analyzing transaction activity for potential red flags and typologies of money laundering, summarizing findings and preparing a formalized recommendation for the bank’s BSA officers.

Greater Omaha Area

•Member of the Insurance and Loss Control group assisting with business continuity plans, crisis management exercises and evaluations, and Riskonnect data implementation to prepare for potential crisis incidents at 120 manufacturing plants•Conducted and presented a supplier dependency study to gain insight on the relationships between vendors and manufacturing plants to be used for problem solving in the event of a crisis

Greater Omaha Area

•Allocated invoiced costs of newly acquired production locations in order to improve clarity of financial statements and intercompany accounts•Performed every day financial practices such as tax filing, Automated Clearing House filing, and billing while communicating with bank representatives and customers which allowed for on-time payment and receiving of funds•Utilized Excel, Sage, and Acero programs daily to improve efficiency of tasks

•Attended all classes and assisted professors in teaching business students high-level Microsoft Excel and Microsoft Access functions•Tutored students outside of the classroom in Microsoft Excel while encouraging them to succeed and achieve a high grade in a difficult technology class

Bachelor Of Science (Bs), Finance And International Business

Activities and Societies: Alpha Phi Sorority

European Business Strategy, International Business

International study abroad program in Copenhagen, Denmark

Education record

Omaha, Nebraska