Katherine Jimenez
Experienced Financial Services Attorney & Legal Leader | Financial Services Regulation, Risk & Governance | Trusted Advisor & People Leader
- Role
- Executive Director, Unsecured Lending at Wells Fargo
- Location
- Richmond, VA, US
- LinkedIn followers
- 500 followers
About Katherine Jimenez
Experienced financial services attorney with substantial experience providing advice, counsel, and strategic leadership to senior business executives. Relevant professional experience includes a Fortune 100 national bank, mid-sized regional bank, and financial technology company.
Experience
Executive Director, Unsecured Lending
Dec 2025 — Present · Washington, DC, US
Education
University of Richmond - Robins School of Business
MBA
2003 — 2005
University of Richmond School of Law
JD, Banking, Corporate, Finance, and Securities Law
2002 — 2005
University of Virginia
BA, Biology
1998 — 2002
Skills
- Banking
- Ecoa
- Risk Management
- Aml
- Analysis
- Financial Services
- Mortgage Lending
- Civil Litigation
- Hmda
- Anti Money Laundering
- Strategy
- Governance
- Tila
- Process Improvement
- Legal Research
- Mergers & Acquisitions
- Auditing
- Legal Writing
- Litigation
- Due Diligence
- Mortgage Servicing
- Fcra
- Internal Controls
- Management
- Fraud
- Corporate Governance
- Credit Cards
- Financial Risk
- Internal Audit
- Privacy Law
- Corporate Law
- Enterprise Risk Management
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