ÂÜÀòÂÒÂ×

Jerolyn Cater is an accomplished professional in the field of compliance and anti-money laundering, currently serving as an AVP, AML Sanctions Specialist at PNC since October 2021. Prior experience includes roles as a Senior Compliance Analyst and BSA Analyst-Investigator at BBVA in the USA, where responsibilities encompassed the research and analysis of high-risk transactions for compliance with U.S. Treasury Sanctions, as well as maintaining audit documents related to executive orders. Jerolyn has a diverse background that includes coordinating property appraisals and extensive experience in member services and loan processing at America's First Federal Credit Union. Jerolyn also holds certificates in Life Coaching and Fraud Prevention, further enhancing a skill set aimed at effective financial and risk management.