Kathy (Lewis) Oleson is an experienced AML Compliance Officer currently holding positions at Zinvest and Velox Clearing since October and July 2023, respectively. Prior to these roles, Kathy served as Senior Manager for both Platform Solutions and AML Surveillance Strategy at Charles Schwab from May 2021 to July 2023. Kathy's career began at TD Ameritrade in February 2008, where various roles in AML surveillance and corporate risk analysis were undertaken until May 2021. Kathy holds a Master’s degree in Financial Crime and Compliance Management and a Bachelor’s degree in Criminal Justice with a focus on Economic Crime Investigation, both obtained from Utica University, along with a Financial Crime Investigation Certificate from the same institution.
Sign up to view 0 direct reports
Get started