Katarina Cook's Location
United Kingdom
Katarina Cook's Work
- Head of Financial Crime and Mlro @ RBC Brewin Dolphin
- Head of Compliance and Mlro @ Europe Arab Bank
- Financial Crime Prevention, Dep Mlro @ Bank ABC
- Financial Crime, Regulatory Compliance, Regulatory Relations - EMEA, UK @ Between Roles
- Head of Financial Crime, Conduct and Regualtory Affairs Netherlands Branch and EMEA Network @ The Ro al Bank Of Scotland Group
- Group Financial Crime Intelligence and Investigations Manager @ The Ro al Bank Of Scotland Group
- Group Financial Crime Manager @ The Ro al Bank Of Scotland Group
- Group Aml Advisory @ ABN AMRO Bank N.V.
- Senior Due Diligence Officer @ ABN AMRO Bank N.V.
Katarina Cook's Education
- Uppsala University
Masters
2001 - 2005
Katarina Cook's Skills
- KYC
- AML
- Anti Money Laundering
- Financial Institutions
- Risk Management
- Fraud
- Financial Risk
- Operational Risk Management
- Retail Banking
- Certified Anti Money Laundering
Katarina Cook's Summary
Katarina Cook, based in United Kingdom, is currently a Head of Financial Crime and Mlro at Brewin Dolphin, bringing experience from previous roles at Europe Arab Bank, Bank Abc (Arab Banking Corporation b.s.c), Between Roles and Royal Bank of Scotland. Katarina Cook holds a 2001 - 2005 Masters @ Uppsala University. With a robust skill set that includes KYC, AML, Anti Money Laundering, Financial Institutions, Risk Management and more, Katarina Cook contributes valuable insights to the industry. Katarina Cook has 1 email on RocketReach.
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