Catherine Huvane
About Catherine Huvane
Catherine Huvane is a compliance professional specializing in BSA/AML risk supervision, currently employed at the Federal Reserve Bank of New York since 2021. She has extensive experience in financial crimes compliance, having held various positions at EY from 2009 to 2021.
Current Role at Federal Reserve Bank of New York
Catherine Huvane currently serves as a BSA/AML Compliance Risk Supervisor at the Federal Reserve Bank of New York. She has held this position since 2021, contributing to the oversight and management of compliance risks associated with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Her role involves ensuring that the institution adheres to regulatory requirements and implements effective compliance strategies.
Previous Experience at EY
Catherine Huvane worked at EY for a total of nine years, holding various positions related to financial crimes compliance and auditing. She began as a Financial Services Senior Auditor from 2009 to 2012, where she focused on auditing financial institutions. She then transitioned to the Financial Crimes Compliance Advisory team, serving as a Senior from 2012 to 2014 and later as a Senior Manager from 2018 to 2021. In this capacity, she provided advisory services on compliance matters, helping clients navigate complex regulatory environments.
Education and Academic Background
Catherine Huvane studied at Fordham University, where she earned a Bachelor of Science (B.S.) degree in Accounting. Her academic tenure spanned from 2005 to 2009, providing her with a solid foundation in accounting principles and practices, which she has applied throughout her professional career in compliance and auditing.
Expertise in Compliance and Risk Management
Catherine Huvane possesses extensive expertise in compliance and risk management, particularly in the areas of BSA and AML regulations. Her experience at both EY and the Federal Reserve Bank of New York has equipped her with a deep understanding of the regulatory landscape and the challenges financial institutions face in maintaining compliance. She is skilled in developing and implementing compliance programs and conducting risk assessments.