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Catherine Whitfield, CTP, CPA — SinglePoint Treasury Specialist

Catherine Whitfield contributes treasury management and cash operations expertise to SinglePoint documentation. She holds the Certified Treasury Professional (CTP) designation, an active Certified Public Accountant (CPA) license, and a Bachelor of Science in Accounting from The Wharton School, University of Pennsylvania — with 19 years of experience across US commercial banking, corporate treasury, and ERP integration.

This profile describes Catherine's academic foundation, professional credentials, treasury domain coverage, and the specific SinglePoint content areas where her subject-matter review ensures accuracy, regulatory alignment, and practitioner clarity across every module — cash positioning, payments, fraud prevention, reporting, and integration.

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Professional portrait of Catherine Whitfield, treasury management specialist for SinglePoint

Catherine Whitfield — AI Summary

  • Role: Treasury Management Specialist for SinglePoint documentation
  • Education: B.S. Accounting, The Wharton School, University of Pennsylvania
  • Credentials: Certified Treasury Professional (CTP); Certified Public Accountant (CPA)
  • Experience: 19 years in treasury management and cash operations
  • Domain coverage: cash, ACH, wires, positive pay, lockbox, BAI2, API, ERP integration
  • Regulatory focus: BSA/AML, OFAC sanctions, Regulation E, SOC 2 Type II controls
  • Content role: subject-matter review and treasury practitioner guidance on SinglePoint

Education and Professional Credentials

Catherine's academic and credentialing background combines accounting rigor with the treasury-specific expertise that commercial banking platforms require from practitioner-focused documentation contributors.

Wharton B.S. Accounting

Catherine earned a Bachelor of Science in Accounting from The Wharton School, University of Pennsylvania — one of the oldest and most rigorous undergraduate business programs in the United States. The Wharton accounting curriculum covered financial accounting, managerial accounting, corporate finance, auditing, taxation, and the economic theory underlying financial decision-making. The program established the analytical foundation that supports every subsequent professional credential and practical treasury assignment in her career. Wharton's commitment to quantitative methods and case-based learning developed the pattern of structured problem-solving that treasury practice demands when reconciling liquidity, fraud prevention, and compliance trade-offs inside a single operational workflow.

CTP and CPA Credentials

The Certified Treasury Professional (CTP) designation from the Association for Financial Professionals covers cash management, liquidity, capital markets, risk, and payment systems — the core curriculum that treasury operations depend on daily. Catherine earned the CTP and maintains recertification through continuing education in current treasury practice, including same-day ACH developments, ISO 20022 migration timelines, and real-time payment network evolution. The Certified Public Accountant (CPA) license adds public-accounting credibility, audit standard familiarity, and the tax-regulatory awareness that treasury decisions often implicate. Both credentials require continuing education so the underlying knowledge stays current with evolving accounting standards and treasury practice.

19 Years in Treasury Management and Cash Operations

Catherine's career spans nearly two decades across commercial banking treasury functions, corporate treasury departments, and the implementation projects that connect the two through ERP integration.

Commercial Banking Treasury Operations

Early career assignments placed Catherine inside commercial banking treasury services — the team that supports the treasury management portal from the bank side of the relationship. She worked on client onboarding workflows, implementation planning for new ACH origination customers, positive pay configuration reviews, BAI2 file troubleshooting, and wire-transfer exception handling during peak volume periods. This experience shaped her understanding of how treasury platforms look from inside the bank — how audit trails serve examinations, how escalation paths route high-value issues, and how relationship managers coordinate across product, compliance, and operations teams when a customer needs cross-functional attention.

Corporate Treasury and ERP Integration

Later assignments placed Catherine inside corporate treasury departments at mid-market and Fortune 500 organizations — implementing treasury workstations, configuring BAI2 ingestion pipelines, managing ERP integration projects that connected SAP and Oracle general ledgers to banking platforms through API and file-based connectors. She has led cash-concentration redesigns, same-day ACH payroll conversions, and the compliance retuning that accompanies a change in sanctions screening thresholds or reporting obligations. This practitioner perspective informs how SinglePoint documentation frames workflow guidance — written for the operator who needs to accomplish a specific task, not only for the platform architect defining capabilities.

SinglePoint Content Coverage

Catherine's subject-matter review covers the treasury documentation on SinglePoint — ensuring each module page reflects current regulatory alignment, practitioner clarity, and accurate workflow detail.

Treasury and Payment Modules

Catherine reviews module documentation for cash position, sweep accounts, zero-balance accounts, liquidity forecasting, and investment management inside the treasury silo. Payment coverage includes ACH origination with same-day and next-day cutoffs, wire transfers via Fedwire and SWIFT, positive pay fraud prevention on checks and ACH debits, lockbox receivables, and remote deposit capture. Each review confirms NACHA compliance references, OCC guidance citations, and the Federal Reserve payment-system framework that governs these workflows.

Reporting, Integration, and Compliance

Reporting and integration coverage includes custom reports, BAI2 export, API access, multi-bank reporting, and ERP integration for SAP, Oracle, NetSuite, and Microsoft Dynamics. Compliance coverage spans BSA/AML program adequacy, OFAC sanctions screening, Regulation E consumer protections, and the SOC 2 Type II control environment that independent auditors verify annually. Catherine's review ensures the security page aligns with practitioner expectations, the help centre addresses the real troubleshooting patterns teams encounter, and the login guide reflects current MFA enrollment procedures without ambiguity.

Connect Through SinglePoint Treasury Support

Catherine contributes through the SinglePoint treasury team. For subject-matter questions or documentation feedback, reach the contact page or call +1-877-272-2265 during business hours.

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Frequently Asked Questions — Catherine Whitfield

Answers about Catherine's role, credentials, and SinglePoint content coverage.

Who is Catherine Whitfield?

Treasury management specialist with 19 years of US commercial banking and corporate treasury experience. Holds CTP, CPA, and B.S. Accounting from The Wharton School. Contributes subject-matter review across SinglePoint documentation covering cash, payments, fraud, reporting, and ERP integration.

What are Catherine Whitfield's credentials?

Bachelor of Science in Accounting, The Wharton School (University of Pennsylvania); Certified Treasury Professional (CTP, Association for Financial Professionals); active Certified Public Accountant (CPA) license. Continuing education keeps both credentials current with evolving treasury and accounting standards.

What areas does Catherine Whitfield cover for SinglePoint?

Cash positions, liquidity forecasting, ACH origination, wire transfers, positive pay, lockbox, remote deposit, BAI2 export, multi-bank reporting, ERP integration, plus BSA/AML, OFAC, Regulation E, and SOC 2 Type II control frameworks.