Caitlin Strelioff
AVP, Senior Counsel at Fifth Third
- Role
- AVP, Senior Counsel - Financial Crimes at Fifth Third Bank
- Location
- Cleveland, OH, US
- LinkedIn followers
- 500 followers
About Caitlin Strelioff
Cleveland-based Financial Crime (BSA/AML/OFAC) professional who received JD from Case…
Experience
AVP, Senior Counsel - Financial Crimes
Mar 2024 — Present · Cleveland, OH, US
FIfth Third Bank, based in Cincinnati, Ohio, is a diversified financial services company and bank holding company, with assets of over $210 billion.As Senior Counsel, my responsibilities include: • Advising 2LOD Financial Crimes Compliance management by providing practical guidance on legal issues and risks related to the Bank’s BSA/AML/OFAC program.• Negotiating and drafting contract terms to mitigate Bank’s BSA/AML and sanctions risk related to vendor agreements and Newline commercial payments offerings, including BIN-sponsorship (card issuing/merchant acquiring), embedded payments and banking-as-a-service solutions.
Education
Case Western Reserve University School of Law
Juris Doctor (J.D.)
2014 — 2017
Ryerson University
Bachelor of Commerce
2008 — 2012
St. Robert CHS
High School Diploma
2003 — 2007
Skills
- Event Planning
- Customer Service
- Event Management
- Microsoft Office
- Social Media
- Social Networking
- Marketing
- Microsoft Excel
- Powerpoint
- Teamwork
- Sales
- Time Management
- Advertising
- Management
- Project Management
- Customer Experience
- Team Motivator
- Administration
- Outlook
- Organization
- Outstanding Customer Service
- System Administration
- Excel
- Public Records
- Westlaw
- Lexisnexis
- Public Speaking
- Microsoft Powerpoint
- Legal Research
- Legal Writing
- Third Party Vendor Management
- Anti Money Laundering
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