KPMG in Bermuda
Kate has over six years' experience working in AML compliance, both in a consultancy and in-house Compliance capacity. Prior to joining KPMG, Kate worked as a specialist AML Training and Education provider.
Kate has actively participated in preparing AML business risk assessments, developing AML and Sanction policies and procedures, conducting AML transaction monitoring and global KYC/CDD remediations.
Kate specialises in Financial Crime Education and Training, and has been responsible for content development of Global Compliance Training courses for a number of the largest global banking institutions, with roll-outs to over 300,000 users.
Bachelor of Science (Hons) in Psychology
CISI Diploma in Regulation and Compliance
Member of the Association of Chartered Certified Accountants
Member of the Chartered Institute of Securities and Investments