Katherine Virtue
340B Compliance Specialist at Children's Hospital Colorado | Aurora, Colorado, United States
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340B Compliance Specialist at Children's Hospital Colorado in February 2024 to Present
Senior Regulatory Analyst at WorldRemit in September 2022 to December 2023
Senior Regulatory Analyst at Zepz in July 2021 to December 2023
Interim Senior Regulatory Analyst at WorldRemit in April 2022 to September 2022
AML Compliance Analyst at WorldRemit in July 2021 to April 2022
AML Analyst II at Promontory Financial Group, an IBM Company in August 2016 to July 2021
Manager of Compliance and Licensing at Sierra Auto Finance in August 2015 to March 2016
Compliance Analyst II at MoneyGram International in October 2012 to July 2015
Due Diligence Analyst at Robert Half Legal in September 2012 to October 2012
Compliance Associate at Santander Consumer USA Inc. in September 2010 to May 2012
Fraud Investigator at Citi in April 2005 to September 2010
Dealer Resolution Manager at Citi in September 2003 to April 2005
Dispute Resolution Representative at Citi in September 2002 to September 2003
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Texas Woman's University, BBA, June 2026
Austin Community College, AAS, June 1994 to June 1997
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Interpersonal Skills
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Credit
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Insurance
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Call Center
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Training
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Management
AML
Finance
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Fraud
KYC
OFAC
Call Centers
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Analysis
Risk Assessment
Anti Money Laundering
Financial Analysis
Relationship Management
Business Analysis
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Analytical Skills
Business Process Improvement
Fraud Investigations
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Discover more about Children's Hospital ColoradoWhat is Katherine Virtue email address?
Email Katherine Virtue at [email protected], [email protected] and [email protected]. This email is the most updated Katherine Virtue's email found in 2026.
What is Katherine Virtue phone number?
Katherine Virtue phone number is 8172398599.
How to contact Katherine Virtue?
To contact Katherine Virtue send an email to [email protected], [email protected] or [email protected]. If you want to call Katherine Virtue try calling on 8172398599. (updated on August 25, 2024)
What company does Katherine Virtue work for?
Katherine Virtue works for Children's Hospital Colorado
What is Katherine Virtue's role at Children's Hospital Colorado?
Katherine Virtue is 340B Compliance Specialist
What industry does Katherine Virtue work in?
Katherine Virtue works in the Financial Services industry.
Katherine Virtue Email Addresses
Katherine Virtue Phone Numbers
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