Kate Woollen is an experienced leader, consultant, and investigator specializing in process design and improvement, correspondent banking, and leveraging technology to streamline processes and controls. They served as an Interim Head of Proactive Investigations at HSBC and held various roles at Deloitte UK, including Financial Services Assistant Manager and Forensic Assistant Director. Kate's educational background includes a 2:1 BA Hons in Philosophy from the University of Durham and a Diploma in Financial Crime from the International Compliance Association. Currently, they continue to apply their expertise in investigating complex cases and optimizing investigative processes.
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