Kathleen S Colon Reberon

Kathleen S Colon Reberon, CFE, CAMS, serves as the Senior Vice President of the Compliance Department at Modern Bank, N.A. since March 2013, where responsibilities include leading a team of BSA Analysts, managing workflow, training staff, and providing guidance on compliance matters such as Know Your Customer (KYC) and risk assessments. Previously, Kathleen held the position of Vice President in the AML Compliance Department at Modern Bank, overseeing daily operations and staff training. Prior experience includes serving as Assistant Vice President at Citigroup's Financial Intelligence Unit, leading a team in account assessments, and as Team Lead in AML Compliance at MoneyGram International, ensuring the completion and documentation of AML reviews. Kathleen holds a Bachelor of Science degree in Computer Programming from Universidad Central del Este, acquired between 1996 and 2000.