Kate Carter
Risk and control self-assessment (RCSA)
- Role
- Senior First Line Risk Manager at First Citizens Bank
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Kate Carter
Attorney licensed in North Carolina with more than ten (10) years of varied experienced in compliance regulations, federal investigations and audits, fraud investigations, as well as research and case building for large scale commercial litigation. Established ability to efficiently analyze and compile evidence to be utilized in strategic decisions. Strong background in team management and coordination, quality control and proactive feedback, and collaborative or independent work within diverse populations.
Experience
Senior First Line Risk Manager
Nov 2024 — Present · Charlotte, NC, US
Education
Randolph-Macon College
Bachelor's Degree, History
2003 — 2007
Penn State Dickinson Law
Juris Doctor, Law
2007 — 2010
The Dickinson School of Law of The Pennsylvania State University
Juris Doctor, Law
2007 — 2010
Skills
- Document Review
- Mediation
- Legal Research
- Lexisnexis
- Legal Issues
- Lexis
- Pleadings
- Criminal Defense
- Courts
- Trials
- Criminal Law
- Hearings
- Commercial Litigation
- Motions
- Westlaw
- Legal Writing
- Litigation
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