Kathleen led the world's largest financial services portfolio for Treasury Management through the 2008-2010 financial collapse with no losses. She went on to develop AML/KYC global governance for the largest wholesale cash and banknotes business in the world. She used the risk based approach recommended by FATF to risk balance the correspondent banking portfolio, exiting 900 of the relationships. She drove regulatory conversations to ensure an understanding of the AML and KYC processes and controls for her business.
Kathleen is an independent consultant specializing in advising line of business executives who seek strategies to balance revenue growth with evolving business challenges -- while limiting expenses and mitigating risks.
BAFT Global Board of Directors, (an international payments association for the banking industry). Co-Chair of the North American Council. Member of the Membership Recruiting Committee. Member of the Governance Task Force (2009 to 2011).
Member of the Public Policy Committee for the Charlotte Symphony Orchestra (2010-2011).
Member of the Strategic Advisory Council, which provides long-term direction to the College of Business and Management, University of Illinois Springfield (2002-2003-2004).
Dave Robertson, Partner and Owner, Treasury Strategies