Kat Xu
Vice President at Goldman Sachs
- Role
- Vice President, Risk Assessment and Controls, Financial Crime Compliance at 高盛
- Location
- Dallas, TX, US
- LinkedIn followers
- 500 followers
About Kat Xu
Financial Crime Compliance Executive with 8 years of experience driving comprehensive…
Experience
Vice President, Risk Assessment and Controls, Financial Crime Compliance
Dec 2023 — Present · US
Spearhead the design, development, and execution of risk assessments for financial crime risk compliance programs to address AML, ID Theft, Sanctions, and Bribery crimes across all business units, including Goldman Sachs Bank.*Driving the optimization and automation of data validation and output comparison processes using Alteryx and Tableau.*Review and identify code uplift items for input and output processes, ensure the accuracy and timely delivery of various Annual Risk Assessment Reports, and provide recommendations to management, the board, and regulators.*Assisted with the completion of regulatory inquiries such as KYC inquiry and NYFD 504 in collaboration with the EMEA and APAC regional teams.
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