Cat Heaney

Cat Heaney has over 12 years of experience in financial crime risk management and advisory roles. Cat worked as a Senior Manager in Financial Crime Risk Advisory at Santander UK from October 2018 to October 2022, and currently serves as a Senior Manager for HSBC's Europe Sanction Advisory since November 2022. Previous positions include Senior Manager in Risk Consulting and Forensic at KPMG UK, where Cat focused on AML, sanctions, and compliance, as well as roles at Strathclyde Police as a Financial Intelligence Analyst and procurement at Hewlett-Packard. Expertise includes AML and sanctions business risk assessment, politically exposed persons remediation, and financial crime systems design and implementation.