KQ

Katherine le Quesne

Aml/cft Compliance Officer at Kiwibank

Katherine Le Quesne is an experienced AML/CFT Compliance Officer currently employed at Kiwibank since April 2017, where Katherine also holds the position of AML Assurance and Reporting Manager. With a solid background in compliance, Katherine has held various roles including Senior Consultant at The Compliance Company, Senior Manager AML & Sanctions at Kiwibank, and Financial Crime Compliance Manager at Hong Kong and Shanghai Banking Corporation. Katherine's expertise encompasses managing compliance teams, implementing AML programs, conducting risk assessments, and delivering training. Katherine's career started in the Financial Services sector in various roles and includes a Bachelor of Arts in Psychology and Business Administration from the University of Canterbury.

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