United Trust Bank Limited
Katie Mackinnon is an experienced professional in financial crime prevention, currently serving as the Head of Financial Crime at United Trust Bank Limited since August 2019, following roles as Financial Crime Manager and Analyst. Prior to this, Katie led an Anti-Money Laundering team at National Australia Bank and worked as an Anti-Money Laundering Analyst at the Independent Broad-based Anti-corruption Commission. Additional experience includes an Intelligence Officer position at the National Crime Agency. Academically, Katie holds a Bachelor of Science in Geography from the University of Nottingham and several certifications from the International Compliance Association, including an International Diploma in Financial Crime Prevention and an Advanced Certificate in Anti-Money Laundering, along with training from the Economic and Cyber Crime Academy in 2023.
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United Trust Bank Limited
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United Trust Bank is a specialist bank that provides a wide range of funding facilities and deposit accounts for individuals, businesses and charities. We are driven to understand our customers’ needs, taking an entrepreneurial and pragmatic approach. This allows us to provide quick and flexible funding solutions to support sound proposals. Our broker relationships are key to our ability to deliver value-added funding solutions. We aim to provide outstanding service and build relationships for the long term. United Trust Bank was incorporated in 1955 and has many decades of lending experience. We are covered by the Financial Services Compensation Scheme and the Financial Ombudsman Service. At United Trust Bank, our focus is always on our customers’ needs. Our lending divisions each have their own qualities and strengths, which they draw on to deliver the best service for our customers. United Trust Bank Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. Member of UK Finance. Registered in England and Wales 549690. One Ropemaker Street, London EC2Y 9AW.