Bettina K.

Bettina K. currently serves as the Lead Associate Financial Crime Specialist Supervision at the Financial Conduct Authority since October 2022. Bettina has extensive experience in forensic investigation and compliance, having held roles such as Senior Manager, Manager, and Assistant Manager at KPMG UK from September 2014 to October 2022, and Investigation Executive in the Fraud Insolvency Division at Grant Thornton from March 2010 to August 2014. Educational qualifications include an International diploma in Anti-Money Laundering from the International Compliance Association, membership in the Association of Chartered Certified Accountants, a Bachelor of Arts in Mandarin Chinese with History from Durham University, and a Master's degree in Law focused on Dispute and Conflict Resolution from SOAS University of London. Bettina was also recognized as a research paper contest winner in 2014 by the Anti-Corruption Research Network.