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Kate Ross

Regulatory Specialist

Kate Ross is a seasoned professional with extensive experience in financial crime investigation and special educational needs (SEN) casework. Currently serving as a Financial Crime Investigator specializing in Anti-Money Laundering at Monzo Bank since July 2021, Kate previously worked at TSB Bank in various roles, including Process Consultant for mortgage servicing and financial crime services. Prior experience includes serving as a SEND Casework Officer at Worcestershire County Council, where responsibilities included overseeing Education Health & Care Plans (EHCPs) and consulting with educational institutions. Earlier roles as SEN Case Officer at South Gloucestershire Council and SEN Casework Officer at Gloucestershire County Council involved preparing assessments and managing cases for students with special educational needs. Kate holds a Master of Social Work (MSW) and a Bachelor of Arts (BA) in Psychology & Social Science Interdisciplinary from the University at Buffalo.

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