Katherine Sosa

Technical Project Manager V @Bank of America

Charlotte, NC, US

Serve as a core operational control point across 10+ enterprise initiatives, ensuring transaction monitoring, fraud, and sanctions documentation consistently meets regulatory and audit standards- Partner closely with risk, compliance, and technology teams to diagnose root causes of operational exceptions, implement preventative controls, and reduce repeat issues by 15%- Own the integrity of systems of record and regulatory evidence repositories relied upon for internal reviews, external audits, and senior management attestations- Lead process standardization efforts adopted across teams, strengthening data quality, reporting accuracy, and operational consistency in high-risk environments- Deliver portfolio-level executive dashboards tracking 50+ milestones, risks, and deliverables, enabling leadership to identify issues early and make informed decisions

University of North Carolina at Chapel Hill

Bachelor of Arts - BA