Katherine Baxter Email
Financial Crime Assurance @ Santander UK
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Katherine Baxter Location
- Loughborough, GB
Katherine Baxter Work
- Financial Crime Assurance @ (November 2025 - Present)
- Money Laundering Reporting Officer and Director of AML at Capital One (Europe) plc @ Capital One (Europe) plc (July 2023 - May 2025)
- Deputy MLRO and Director of AML @ Capital One (Europe) plc (January 2023 - July 2023)
- Deputy Money Laundering Reporting Officer and UK AML Senior Manager @ Capital One (Europe) plc (June 2018 - January 2023)
- Deputy Money Laundering Reporting Officer and UK AML Programme Manager @ Capital One (Europe) plc (December 2010 - July 2018)
- AML Specialist @ Capital One (Europe) plc (July 2007 - December 2010)
- Money Laundering Reporting Assistant (MLRA) @ Capital One (Europe) plc (March 2001 - June 2007)
Katherine Baxter Education
- International Compliance Association
Certificate in Compliance Awareness
2012 - International Compliance Association
Post-Graduate Diploma in AML
2009 - International Compliance Association
Certificate in Financial Crime Awareness
2008 - International Compliance Association
Certificate in AML Awareness
2008
Katherine Baxter Summary
- Katherine Baxter, based in Loughborough, GB, is currently a Financial Crime Assurance at Santander UK. Katherine Baxter brings experience from previous roles at Capital One (Europe) plc. Katherine Baxter holds a Certificate in Compliance Awareness @ International Compliance Association. Katherine Baxter has 2 emails on RocketReach.
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