Katie Digilio, Cams
About Katie Digilio, Cams
Katie Digilio is an AML Surveillance Senior Analyst at TD Ameritrade with over a decade of experience in the financial services industry and a background in American Military History.
Title
Katie Digilio is currently positioned as an AML Surveillance Senior Analyst at TD Ameritrade. Her role involves examining transactional data to identify potential money laundering activities, ensuring compliance with relevant regulations.
Company
Katie Digilio is employed by TD Ameritrade, a major player in the financial services industry. Since 2008, she has held various roles within the company, showing a long-term commitment and broad experience in her field.
Professional Background and Experience
Katie Digilio has an extensive career with TD Ameritrade. She started in Client Services in 2008, moving through roles such as Branch Resource Desk and Research and Resolution. She later served as a Senior Resource Specialist before her current roles as an AML Surveillance Analyst and Senior Analyst. Prior to joining TD Ameritrade, she worked as a Collections Officer at Metro Health Services Federal Credit Union from 2004 to 2007.
Education and Expertise
Katie Digilio holds a Bachelor of Arts in History from the University of Nebraska at Omaha, earned from 2003 to 2007. Her academic background includes a strong focus on historical research, particularly American Military History. In her professional career, she has developed expertise in Anti-Money Laundering (AML) and Risk Management, making significant contributions to financial compliance and security.
Financial Services Industry Experience
With over a decade of experience in the financial services industry, Katie Digilio has cultivated a deep understanding of various facets of financial compliance. She has consistently adapted to new roles and responsibilities, strengthening her expertise in risk assessment and regulatory adherence within the industry.