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Katie Jack Location
London, England, GB
Katie Jack Work
2025 -now Associate Director, Global Capital Markets Financial Investigations Unit @
2025 -2025 Senior AML Analyst - Unusual Matter Reports (UMR) and Escalations (6-month Contract) @
2023 -2024 Associate Director, Wealth AML Financial Investigations Unit @
2021 -2023 Analyst, UK AML Financial Investigation Unit @
2019 -2021 Associate, AML Transaction Monitoring and Investigations @
2017 -2019 Graduate Analyst, AML Advisory and Enhanced Due Diligence @
2016 -2016 Internship, Financial Crime Department @
Katie Jack Education
University of Exeter
Bachelor of Laws with Honours (LLB) (Law)
2014-2017
William De Ferrers Sixth Form 2012-2014
William De Ferrers School 2007-2012
Katie Jack Summary
Katie Jack, based in London, England, GB, is currently a Associate Director, Global Capital Markets Financial Investigations Unit at RBC Capital Markets. Katie Jack brings experience from previous roles at ING Australia, RBC and Commerzbank AG. Katie Jack holds a 2014 - 2017 Bachelor of Laws with Honours (LLB) in Law @ University of Exeter. Katie Jack has 1 emails on RocketReach.
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