About Kathy
Kathy M. Curtis has been with Capital Finance Bank since 2002. In her role as Chief Risk/Compliance Officer, she wears many “hats,” including Bank Secrecy Act Officer, Chief Information Security Officer, and CRCM — Certified Regulatory Compliance Manager.
Kathy is charged with ensuring the bank’s regulatory compliance, and BSA and Information Security programs meet all requirements of the Office of the Comptroller of the Currency, FFIEC, FinCEN and other regulatory authorities. In addition, she ensures the bank has a sound Enterprise Risk Management program to properly measure essential operating risks and detect potential gaps that could lead to an undesirable outcome. With these securely in place, customers and others can entrust their financial assets to the bank with confidence.
What makes Kathy such a valuable asset to Capital Finance Bank is her ability to find solutions to situations that meet both the business need as well as regulatory requirement — solutions that help ensure a business can still continue to grow and thrive.
“I highly value working daily with colleagues who are driven to provide the best service to the bank’s customers as possible, and enjoy the behind-the-scenes part I have played to help provide that service platform. We have always had those values, but over the most recent several years, it is highly satisfying to see how those ideals have evolved to new and better levels.”
Contact Kathy
2275 Research Blvd, Suite 600
Rockville, MD, 20850
Direct: 301-468-8848
