Kate
Salottolo
Kate Salottolo oversees the AML, Anti-Bribery and Corruption (ABC), and Brand Risk Management programs within the Global Financial Crimes organization at PayPal. In her role she is responsible for AML and ABC policies, procedures and training as well as analytics, risk assessment activities, KYC requirements and ongoing due diligence practices. Additionally, Ms. Salottolo and her team partner closely with business and technology teams at PayPal to provide AML advisory and ongoing support as new products and services are developed and implemented. Prior to joining PayPal, Ms. Salottolo spent over seven years leading various programs within the Financial Intelligence Unit at American Express, including the ongoing development and implementation of AML program initiatives, oversight of investigators in the FIU’s Strategic Investigations team, coordination of complex investigations, and conducting training focused on best investigative practices for new employees. Prior to her career in AML Compliance Ms. Salottolo worked as an investigative analyst at the New York County District Attorney’s Office and earned her law degree from New York Law School.