Katie Barrera
Senior Regulatory Manager @ Block, Inc.
- Role
- Senior Regulatory Manager at Block
- Location
- Green Bay, WI, US
- LinkedIn followers
- 500 followers
Experience
Senior Regulatory Manager
Aug 2024 — Present
Facilitate, manage, and oversee all aspects of federal (CFPB, FDIC), state,multi-state, and indirect / bank partner examinations with a focus on internal and external relationship management, effective challenge of requests anddeliverables, and creating processes and procedures to be applied to enterprise-wide examination activities Oversee and manage Money Transmitter and Virtual Currency licensing andreporting, including proficient understanding and navigation of the Nationwide Mortgage Licensing System (NMLS) and state-specific portals, license applications /renewals, surety bond maintenance, and quarterly / annual financial reporting requirements Serve as Block point-of-contact for licensing and examination requests andquestions from regulatory agencies Assist with management and committee reporting as well as ad hoc requests
Education
University of Wisconsin-Green Bay
Bachelor of Arts, Humanistic Studies, Political Science, Arts Management
2001 — 2005
Lansing Community College
Post Bachelor Paralegal Certificate, Paralegal, Legal
2006 — 2007
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