Katie Rinker, Cams
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Katie Rinker, Cams Email & Phone Number

Compliance Manager - Financial Intelligence Unit at Wealthfront
Location: Riverview, Florida, United States 7 work roles 1 school
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Current company
Wealthfront
Role
Compliance Manager - Financial Intelligence Unit
Location
Riverview, Florida, United States
Company size
230 employees

Who is Katie Rinker, Cams? Overview

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Quick answer

Katie Rinker, Cams is listed as Compliance Manager - Financial Intelligence Unit at Wealthfront, a company with 230 employees, based in Riverview, Florida, United States. AeroLeads shows a matched LinkedIn profile for Katie Rinker, Cams.

Katie Rinker, Cams previously worked as Senior Compliance Associate - Financial Intelligence Unit at Wealthfront and Senior Vice President - Global Financial Crimes Investigations and Intelligence Unit at Citi. Katie Rinker, Cams holds Bachelor Of Science - Bs, Criminal Justice/Law Enforcement Administration from Campbell University.

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Email format at Wealthfront

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Wealthfront

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Profile bio

About Katie Rinker, Cams

> Knowledgeable in AML typologies and uncovering complex networks of funds transfers.> Excellent project and time management, organizational skills, strong writing, presentation, and communication skills, and exceptional data mining, research, and analytical skills.> Strong leadership demonstrated in my ability to delegate tasks, provide constructive feedback, and motivate the success of others, while maintaining a positive work environment.

Current workplace

Katie Rinker, Cams's current company

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Wealthfront
Wealthfront
Compliance Manager - Financial Intelligence Unit
palo alto, california, united states
Website
wealthfront.com
Employees
230
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7 roles

Katie Rinker, Cams work experience

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Compliance Manager - Financial Intelligence Unit

Wealthfront

Florida, United States

Senior Compliance Associate - Financial Intelligence Unit

Wealthfront

Senior Vice President - Global Financial Crimes Investigations And Intelligence Unit

Citi

Tampa, Florida, United States

  • Conduct high-profile global investigations on clients extending across multiple lines of business and parties utilizing Citi’s foreign correspondent banking network. o Investigations are self-initiated or originate via.
  • Acting Team Leader for teams of 5+ AVP and VP analysts conducting investigations spanning from the triage phase throughout SAR filing and the relationship retention/closeout determination. o Responsible for overseeing.
Jun 2021 - May 2024

Vice President - Global Financial Crimes Investigations And Intelligence Unit

Citi

Tampa, Florida, United States

Feb 2019 - Jun 2021

Assistant Vice President - Global Financial Crimes Investigations And Intelligence Unit

Citi

Tampa, Florida, United States

Feb 2017 - Feb 2019

Nam Aml Technology Intermediate Analyst

Citi

Tampa, Florida, United States

Conducted an analysis of existing AML monitoring scenario logic to determine efficiency while providing modifications and enhancements to ensure adequate monitoring coverage.

Jan 2016 - Feb 2017

Nam Aml Operations Intermediate Analyst

Citi

Tampa, Florida, United States

Conducted AML investigations originating from AML monitoring scenarios and subpoenas, which primarily focused on Global Consumer Banking clients. This role required a high case volume along with SAR filing preparation and management.Was assigned to Warsaw, Poland as a SME to establish a GCB migration program.

Nov 2013 - Jan 2016
Team & coworkers

Colleagues at Wealthfront

Other employees you can reach at wealthfront.com. View company contacts for 230 employees →

IK Iuliia Khomina Iuliia Khomina Colleague at Wealthfront Los Angeles Metropolitan Area, United States, United States View → MB Meghan Burke Brown Meghan Burke Brown Colleague at Wealthfront Greater Richmond Region, United States View → VC Virginia Cagney Virginia Cagney Colleague at Wealthfront Santa Cruz, California, United States, United States View → KT Kevin Teague, Cfp® Kevin Teague, Cfp® Colleague at Wealthfront San Francisco Bay Area, United States View → HY Helen Yan Helen Yan Colleague at Wealthfront San Francisco Bay Area, United States, United States View → TB Tristan Bice Tristan Bice Colleague at Wealthfront Oakland, California, United States, United States View → RY Richard Yang Richard Yang Colleague at Wealthfront San Francisco Bay Area, United States, United States View → AM Austin Mckee Austin Mckee Colleague at Wealthfront San Francisco, California, United States, United States View → SD Salim Damerdji Salim Damerdji Colleague at Wealthfront San Francisco, California, United States, United States View → AM Arianne Mclean Arianne Mclean Colleague at Wealthfront Raleigh-Durham-Chapel Hill Area, United States View →
1 education record

Katie Rinker, Cams education

FAQ

Frequently asked questions about Katie Rinker, Cams

Quick answers generated from the profile data available on this page.

What company does Katie Rinker, Cams work for?

Katie Rinker, Cams works for Wealthfront.

What is Katie Rinker, Cams's role at Wealthfront?

Katie Rinker, Cams is listed as Compliance Manager - Financial Intelligence Unit at Wealthfront.

Where is Katie Rinker, Cams based?

Katie Rinker, Cams is based in Riverview, Florida, United States while working with Wealthfront.

What companies has Katie Rinker, Cams worked for?

Katie Rinker, Cams has worked for Wealthfront and Citi.

Who are Katie Rinker, Cams's colleagues at Wealthfront?

Katie Rinker, Cams's colleagues at Wealthfront include Iuliia Khomina, Meghan Burke Brown, Virginia Cagney, Kevin Teague, Cfp®, and Helen Yan.

How can I contact Katie Rinker, Cams?

You can use AeroLeads to view verified contact signals for Katie Rinker, Cams at Wealthfront, including work email, phone, and LinkedIn data when available.

What schools did Katie Rinker, Cams attend?

Katie Rinker, Cams holds Bachelor Of Science - Bs, Criminal Justice/Law Enforcement Administration from Campbell University.

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