Kath D
AML/CTF and Financial Crime Consultant at Consultant | Greater Sydney Area
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
AML/CTF and Financial Crime Consultant at Consultant in May 2017 to Present
Senior Compliance Manager -Australia at OFX in December 2024 to Present
Subcommittee Member -Governance (Volunteer) at Women Illawarra in November 2024 to June 2025
Board Member-NFP (Voluntary) at South Coast Writers Centre in May 2020 to February 2021
Financial Crime Manager at MLC Life Insurance in October 2016 to March 2017
Risk Reporting & Governance/AML/FinCrime Manger at MLC Limited/ NAB in July 2015 to March 2017
Company Secretary at Financial Services Council in February 2014 to August 2014
Principal Consultant at International Compliance Service in November 2010 to August 2013
AML/CTF Counsel- Contract at BT Financial Group in January 2008 to October 2008
Senior Counsel at Abacus - Cuscal in September 2007 to December 2007
Legal Adviser / Senior Legal Adviser at HSBC in April 2004 to May 2007
Compliance Officer / Senior Legal Officer at IMB Ltd in April 2002 to March 2004
Research Contracts Manager (Contract) at University of Wollongong in May 2001 to April 2002
Lawyer at Various - Private Practice in January 1991 to January 2001
See more
See less
University of Sydney, Bachelor's Degree, October 1991 to October 1993
University of Melbourne, Bachelor's Degree, October 1987 to October 1990
AFMA, Diploma of Applied Anti-Money Laundering and Counter-Terrorism Financing, October 2026
International Compliance Association-Alliance Manchester Business School, University of Manchester, Diploma of Applied Anti-Money Laundering and Counter-Terrorism Financing, October 2026
Chartered Secretaries Australia, October 2026
See more
See less
Presentations
Enterprise Risk
Technology Risk
Risk Management Framework
Compliance Reporting
Operational Risk Management
Cybersecurity
Litigation
Company Secretarial Work
Banking Law
Fraud
Risk Management
Wealth Management
Project Management
Intellectual Property
Outsourcing
Privacy Law
Margin Lending
Mergers & Acquisitions
Corporate Governance
Financial Services
Due Diligence
Corporate Law
Volunteering
Editing
Legal Writing
Banking
Legal Compliance
Financial Risk
Data Analysis
Data Management
Regulatory Compliance
Regulatory Submissions
Remediation
Retail Banking
Management
Negotiation
Stakeholder Engagement
Stakeholder Management
Team Leadership
Communication
Compliance
AML/CTF
Contracts
Superannuation
Company Law
IT contract negotiation
Data Privacy
Stockexchange Listing Rules
Stockbroking
Advocacy
Governance
Policy
financial crime data
Data Analytics
Agile Project Management
Scrum
See more
See less
Discover more about ConsultantWhat is Kath D email address?
Email Kath D at [email protected]. This email is the most updated Kath D's email found in 2026.
How to contact Kath D?
To contact Kath D send an email to [email protected]. (updated on July 19, 2025)
What company does Kath D work for?
Kath D works for Consultant
What is Kath D's role at Consultant?
Kath D is AML/CTF and Financial Crime Consultant
What is Kath D's Phone Number?
Kath D's phone (**) *** *** 729
What industry does Kath D work in?
Kath D works in the Financial Services industry.
Kath D Email Addresses
Kath D Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Kath D
Redacteur production at Run Services | AXA France
General Manager at DOMAINE DE CHAUSSY
Responsable technique procédés spéciaux at AIA de Bordeaux
Program Director & Head of PMO at OFX
UX/UI Lead at OFX
Director at Stals VC
Senior Designer at OFX
Website Producer at OFX
Talent Acquisition Lead, APAC at OFX
SVP, Head of Marketing NA at OFX
North American BSA and Compliance Officer at OFX
B2B Marketing Manager at OFX
Marketing Manager, North America at OFX
Show more
Show less