Kathleen helps solve critical business challenges through a strong blend of skills, experience and collaboration. Kathleen supplements deep KYC / AML regulatory and risk expertise with strong business skills, an understanding of customer environments and a mature view of organizational processes, governance and policy frameworks. She partners with Treasury Strategies to help our clients navigate a dynamic regulatory and risk landscape, ensuring appropriate risk and compliance controls without sacrificing customer experience, speed of business or sales effectiveness. Kathleen has excellent critical thinking skills and a passion for continuous learning.

Dave Robertson, Partner and Owner, Treasury Strategies


Kathleen has fantastic business and personal skills who manages partners and her team exceptionally well.  She is both strategic and tactical and has the ability to understand complex issues and deliver results.  Les Morelock, Managing Director at CapTech Consulting


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I have known Kathleen since she was at Bank of America and head of global financial institutions. She served as the interim CEO of BAFT, which is ABA’s trade finance and global payments subsidiary.  Kathleen is a very focused and results-oriented banking professional with strength in the KYC-AML and payments area, and she has my recommendation.Bob Davis, Executive Vice President, American Bankers Association


Kathleen skillfully managed the largest portfolio of FI clients in the world through the financial crisis. I observed her effectively navigate regulators in multiple countries as AML and Sanctions actions around the world drove large competitors out of the cash and banknote lines of business. She is at her best with a problem to solve, or a crisis to resolve. People who work for her trust and respect her. Catherine Warren, SVP, PNC Bank.


Posted in Recommendations.