Katherine Jimenez

Associate General Counsel, Regulatory and Compliance at Mission Lane
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Contact Information
us****@****om
(386) 825-5501
Location
Richmond, Virginia, United States, US
Languages
  • Spanish -
Skills

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Credentials

  • Certified Information Privacy Professional/United States (CIPP/US)
    IAPP - International Association of Privacy Professionals
    Apr, 2015
    - Sep, 2024
  • Certified Regulatory Compliance Manager
    Institute of Certified Bankers (ICB)
    Nov, 2009
    - Sep, 2024
  • Certified Anti-Money Laundering Specialist (CAMS)
    Association of Certified Anti-Money Laundering Specialists (ACAMS)
    Aug, 2008
    - Sep, 2024
  • Certified Information Privacy Professional (CIPP)
    International Association of Privacy Professionals (IAPP)
    Mar, 2007
    - Sep, 2024

Experience

  • Mission Lane
    • United States
    • Financial Services
    • 200 - 300 Employee
    • Associate General Counsel, Regulatory and Compliance
      • Aug 2021 - Present
  • Atlantic Union Bank
    • United States
    • Banking
    • 700 & Above Employee
    • Senior Vice President, Associate General Counsel, Consumer Banking
      • Jul 2020 - Aug 2021
  • Capital One
    • Egypt
    • Leasing Non-residential Real Estate
    • Director, Assistant General Counsel, US Card
      • Jan 2016 - Jul 2020

    • Senior Manager, Senior Counsel, US Card
      • Jan 2013 - Jan 2016

    • Senior Manager, Compliance Advisory, Compliance Governance and Consumer Banking
      • Jun 2008 - Jan 2013

    • Manager, Compliance Audit
      • Jun 2006 - Jun 2008

  • 14th Judicial Circuit (Henrico)
    • Judicial Law Clerk
      • Aug 2005 - Aug 2006

      - Extensive litigation-related legal research and writing - Managed interactions with counsel and pro se litigants - Reviewed the procedural form and content of pleadings - Drafted opinions, Orders, and other documents for the Court - Heavy focus on critical thinking, judgment, problem solving, and communication - Extensive litigation-related legal research and writing - Managed interactions with counsel and pro se litigants - Reviewed the procedural form and content of pleadings - Drafted opinions, Orders, and other documents for the Court - Heavy focus on critical thinking, judgment, problem solving, and communication

Education

  • University of Richmond - Robins School of Business
    MBA
    2003 - 2005
  • University of Richmond School of Law
    JD, Banking, Corporate, Finance, and Securities Law
    2002 - 2005
  • University of Virginia
    BA, Biology
    1998 - 2002

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