Kathleen C.

Kathleen C. currently serves as Director of Financial Crime & Compliance Advisory for Sales & Account Management at Concentrix, a position held since September 2025. Previously, Kathleen held roles at Santander UK, including Risk & Controls Manager for Corporate & Commercial Banking and Senior Compliance Consultant from September 2021 to September 2025. Prior experience includes serving as Financial Crime Officer for Advisory in Trade Finance within the Energy & Oil Sector at the National Bank of Kuwait, where successful delivery of regulatory solutions contributed to securing over £5 billion in cross-border transactions. Kathleen holds multiple certifications in anti-money laundering and financial crime from recognized institutions, including ACAMS and The Chartered Institute for Securities & Investment.