Katie Mathews Email and Phone Number

• Supported a major technology client’s Ethics & Compliance department autonomously from Singapore while working with team members globally, handled risk profiling of business partners and escalations, and provided direct support to the International Lead Compliance Counsel by presenting key regional metrics for purposes of making informed business decisions• Played an instrumental role with the design and implementation of new SaaS-based compliance tool (Aravo) by working with Corp… Show more • Supported a major technology client’s Ethics & Compliance department autonomously from Singapore while working with team members globally, handled risk profiling of business partners and escalations, and provided direct support to the International Lead Compliance Counsel by presenting key regional metrics for purposes of making informed business decisions• Played an instrumental role with the design and implementation of new SaaS-based compliance tool (Aravo) by working with Corp. Engineering to improve overall efficiency of due diligence process, including various testing strategies and troubleshooting to simplify user experience• Completed a KYC remediation for a credit rating agency in Singapore, through management of end-to-end processes working with cross-functional teams (e.g. Compliance, Legal, Commercial, and Analytical), and developed thoughtful business process recommendations based on observations of client’s current procedures, and clearly presented this information to the client’s Country Head for the purpose of making informed process changes• Performed transaction monitoring remediation and second-level control procedures for a global bank at the direction of Regional Head of Compliance, which involved extensive data and trend analysis, clearance of six months backlog post-transaction monitoring alerts, and identifying gaps in operational processes against the bank’s policies and procedures Show less

• Demonstrated effective project management by supporting multiple client engagements simultaneously, through prioritization of client needs and clear communication with managers• Exercised critical thinking and analytical problem-solving skills to decrease annual vender operation cost by outsourcing staffing operations in India and relocating to Singapore in order to meet client’s reduced budget needs

• Performed Licensing Management Contract Compliance reviews, which entailed cleansing large data sets and completing a comprehensive analysis in Excel to identify the clients’ recoupable fees in connection with royalty agreements with third parties• Processed hundreds of business interruption claims submitted by companies across various industries, allowing several entities to receive compensatory funds due to effective financial analysis of damages and losses incurred as a result of… Show more • Performed Licensing Management Contract Compliance reviews, which entailed cleansing large data sets and completing a comprehensive analysis in Excel to identify the clients’ recoupable fees in connection with royalty agreements with third parties• Processed hundreds of business interruption claims submitted by companies across various industries, allowing several entities to receive compensatory funds due to effective financial analysis of damages and losses incurred as a result of one of the largest environmental disasters Show less

• Assisted in managing a 6,000 person wine club • Processed seasonal club selections and updated membership accounts accordingly• Pulled advanced lists from AMS to create custom new membership welcome kits• Collaborated with shipping coordinator and shipping company regarding club shipments• Advised tasting room staff of wine club updates and information on a daily basis• Attended and assisted in planning all monthly club events of 100 members • Handled wine sales… Show more • Assisted in managing a 6,000 person wine club • Processed seasonal club selections and updated membership accounts accordingly• Pulled advanced lists from AMS to create custom new membership welcome kits• Collaborated with shipping coordinator and shipping company regarding club shipments• Advised tasting room staff of wine club updates and information on a daily basis• Attended and assisted in planning all monthly club events of 100 members • Handled wine sales • Routinely resolved customer dissatisfaction Show less

• Efficiently inputted invoices into system (SAP) • Configured checks and disbursed to appropriate vendors and employees• Invoiced grape grower contracts • Served as liaison between Artesa accounting staff and Moss Adams’ auditors• Aided with inventory of barrels, cases, and tanks

• Taught weekly lessons to students of all levels• Coached students at competitive horse shows