David III and Dinah Professional Careers-My Other Two Children

David III and Mom, Christmas 2017

I have four adult children. My youngest daughter ( Ditas) and oldest son ( Dodie) careers are well publicized. I have two other professional children whose professional careers are not well-known or are not in the News and/or Television- Dinah ( Banking) and David III( TSA ).

http://chateaudumer.blogspot.com/2017/11/dodie-and-ditas-katague-were-in-news.html

Ditas is Director of Census 2020 for the State of California.(https://www.census.gov/newsroom/bios/katague-ditas.html)and
(http://www.governing.com/…/gov-census-2020-population-count…).

Dodie is Deputy Prosecuting Attorney for Contra Costa County.(https://www.amazon.com/Dodie-Katague/e/B003HI3GJO)and
http://sanfrancisco.cbslocal.com/2017/11/02/24-hour-fitness-hit-with-1-2-million-penalty-over-shady-sales-tactics/

Today, I am posting both Dinah's and David LinkedIn Profiles for your information. I am very, very proud of my four children accomplishments-known or unknown.

The Three David's-Dave my nephew from Australia, Me and David III.

My youngest son David Katague III is a Transportation Security Officer, TSA in Sacramento. He had this job since 2005. His former employment was at PricewaterhouseCoopers as a Senior Information Technology Consultant. Before that he was a Policy Analyst at the Executive Office of the President from Aug 1992 to Sept 1995 (Washington, DC).

He has two degrees as follows: From Carnegie Mellon University with a Masters Degree in Public Policy & Public Management(1986 - 1988) and from University of California, Davis with a Bachelor Science degree in Agricultural & Managerial Economics(1982 - 1986). He does not have a Face Book page.

David is my assistant in the primary care of Macrine ( my spouse) suffering from the ravage of Parkinson Disease. Without David's help my duty as a primary care giver would be unbearable. David, your mother and I love you so much and most grateful for your help.

Experience and Work Profile of Dinah from LinkedIn:

1. CDD/EDD Manager for the Financial Investigation Department, Umpqua Bank, July 2017 – Present

2. Team Manager of High Risk Customer Unit, Bank of the West December 2014 – June 2017

Responsibilities: Leading a team of Investigators (Full Time Employees & Contract Employees) charged with the responsibility of doing Enhanced Due Diligence (EDD) KYA and KYC on the Bank’s High Risk Customers, Subject Matter Expert on AML/BSA questions to Investigators, hiring and training new staff, Internship supervisor, Monitoring and administers the daily and weekly reporting MIS that reflects team and individual performances, Communicating directly with branch personnel, department managers, internal audit, FDIC representatives and Line of Business managers, special projects and other duties as assigned.

3. HRBU Investigator, Bank of the West, July 2013 – November 2014

Responsibilities: Research, review, analyzes and interpret financial data and information to determine risk ranking of potential clients and present clients, individuals as well as businesses; complete Risk Assessments & EDD Reviews; make determinations for the Political Exposed Persons (PEP), Special Interest Persons (SIP), Relatively Close Associates (RCA), Non Resident Aliens (NRA), Money Services Business (MSB), and Third Party Payment Processors (TPPP); daily review of the Customer Due Diligence (CDD) alerts created by IRIS, determine which clients to monitor on a yearly basis; maintaining lists and monitoring spreadsheets of high score CDD form and unusual behavior cased individuals and businesses; create and prepare monthly NRA, MSB, PEP clients for their annual and bi-annual EDD Reviews

4. HRBU Investigations Assistant, Bank of the West, December 2012 – July 2013

5. BSA/AML High Risk Business Unit (HRBU) Investigations Assistant

Responsibilities: Review; assign and distribution of incoming email from the HRBU Inbox; creation of new cases for review; updating, maintaining spreadsheets for TPPP/RCCD clients; analyze and review monthly Potential TPPP BLU Alerts; FACTIVA alerts; triage incoming TPPP/RCCD and MSB alerts; create and prepare monthly NRA, MSB, PEP clients for their annual and bi-annual EDD Reviews

6. Suspicious Activity Analyst, Bank of the West September 2011 – December 2012

7. Compliance Analyst, Irwin Home Equity 2006 – 2007

Education

California State University-Sacramento
Bachelor of Arts, Liberal Studies
1979 – 1984

St Mary's College, Moraga, CA
Paralegal Certificate, Corporate Law/Law Office Management