Catherine Timm
Sanctions Matter Expert
- Role
- Sanction Executive Team at Genpact
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Catherine Timm
Subject Matter Expert in Sanctions with a 10+ years of experience in the financial industry. Multi-skilled professional with analytical and project management experience within Enhanced Due Diligence (EDD), correspondent banking, transactions monitoring, anti-money laundering investigations, on-boarding process, Bank Secrecy Act (BSA), Know Your Customer (KYC), project implementation and management, gap analysis, KYC/AML systems design and UAT testing.
Experience
Sanction Executive Team
Jan 2026 — Present · US
Education
Queensborough Community College of The City University of New York (CUNY)
Associate of Science (A.S.)
2012 — 2014
Queens College
Bachelor's degree, Economics
Skills
- Management
- Operational Risk
- Internal Audit
- Teaching
- Payments
- Financial Analysis
- Customer Service
- Ofac
- Microsoft Excel
- Windows
- Data Analysis
- Due Diligence
- Anti Money Laundering
- Microsoft Office
- Banking
- Risk Management
- Budgets
- Risk Assessment
- Finance
- Html
- Photoshop
- Financial Risk
- Research
- Global Payment Information
- U.s. Office of Foreign Assets Control (Ofac)
- Kyc
- Analysis
- Financial Services
- Gps
- Public Speaking
- Analytical Skills
- Retail Banking
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.