Katie Gibson
Assistant Director | Transaction Monitoring Subject Matter Expert
Katie is a senior Subject Matter Expert (SME) in Financial Crime technology. Katie leds teams that deliver complex technology and data focused solutions
Katie is a senior Subject Matter Expert (SME) in Financial Crime technology. Katie leds teams that deliver complex technology and data focused solutions and has over 11 years' experience of working in the Financial Services industry and consulting across jurisdictions including APAC, US and EMEA.
Examples of Katie’s experience include the delivery of contextual monitoring solutions to detect Money Laundering and Terrorist Financing risk, delivery of analytics to support operational management of Financial Crime risk, acting as Transaction Monitoring SME during Skilled Person Reviews and delivery of Global Financial Crime current state assessments.