Kate Romanowski Email & Phone Number

Assistant Risk Manager with 6+ years experience in Credit Union risk/compliance. Bachelor of Science degree with major in Business Administration and minor in Psychology from Central Michigan University. Key skills and abilities:-Certified BSA and OFAC officer-Verafin AML software-Program development and management-Cross functional Leadership-Assisting with internal/external exams and audits-Risk management (identifying threats and implementing mitigating controls, annual assessments)-Internal BSA training-Regulatory reporting (CTRs, SARs, 314(a), 314(b))-Develop and implement policies and procedures -Management of BSA/OFAC/AML/CIP/CDD programs -Fraud detection and prevention-Excellent written and verbal communication skills-Exceptional professional work history