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Katie Jack Location
London, England, GB
Katie Jack Work
Associate Director, Global Capital Markets Financial Investigations Unit @ (November 2025 - Present)
Senior AML Analyst - Unusual Matter Reports (UMR) and Escalations (6-month Contract) @ (February 2025 - August 2025)
Associate Director, Wealth AML Financial Investigations Unit @ (August 2023 - March 2024)
Analyst, UK AML Financial Investigation Unit @ (May 2021 - August 2023)
Associate, AML Transaction Monitoring and Investigations @ (January 2019 - May 2021)
Graduate Analyst, AML Advisory and Enhanced Due Diligence @ (September 2017 - January 2019)
Internship, Financial Crime Department @ (July 2016 - August 2016)
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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