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Kate Hotten Location
United States
Kate Hotten Work
2021 -now Board of Directors and Chair of Risk Committee @
2024 -2026 Co-Executive Director @
2023 -2024 Landscape Architect @
2020 -2021 Senior Advisor - Venture capital, early stage and regtech @
2016 -2020 International Head of Financial Crimes and Executive Director @
2014 -2015 Anti-Bribery and Corruption Officer @
2010 -2014 Sr Global Financial Crimes Intelligence @
2007 -2010 AML Investigations and Special Investigations @
Kate Hotten Education
University College Dublin
Master of Landscape Architecture (Master of Landscape Architecture)
University of California, Santa Cruz
M.S.
University of California, Santa Cruz
B.A. (M.S., Applied Economics and Finance)
Kate Hotten Skills
Landscape and Visual Impact Assessment
Payments
Land Conservation
Bank Secrecy Act
OFAC
USA PATRIOT Act
Risk Management
AML
Correspondent Banking
Research
Financial Crimes Investigations
Compliance
Data Analysis
Analysis
SWIFT payments
CAMS
Actimize
Financial Analysis
Enterprise Risk Management
Risk Assessment
Operational Risk
Teaching
Analytics
Anti Money Laundering
Due Diligence
Finance
Financial Services
Financial Crimes...
Enterprise Risk...
Business Development
Business Analysis
Analytical Skill
Sales
Services
Consultation
Kate Hotten Summary
Kate Hotten, based in United States, is currently a Board of Directors and Chair of Risk Committee at NoFrixion. Kate Hotten brings experience from previous roles at Coalition for Sonoran Desert Protection, DFLA, FINTRAIL and Stripe. Kate Hotten holds a Master of Landscape Architecture in Master of Landscape Architecture @ University College Dublin. With a robust skill set that includes Landscape and Visual Impact Assessment, Payments, Land Conservation, Bank Secrecy Act, OFAC and more. Kate Hotten has 2 emails on RocketReach.
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