Kate Boudreau
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Connecticut College
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FlashIntel GPTKate Boudreau is an accomplished Financial Crimes Investigator with over 51 years of experience in federal law enforcement and financial institution compliance. She specializes in white-collar criminal activity and money laundering violations. Kate is recognized for her strong investigative, analytical, and communication skills, as well as her ability to mentor and team building. She has worked at KAB in Denmark and Fidelity Investments in the United States, gaining expertise in anti-money laundering and money laundering investigations. Kate is based in the United States.
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About
Accomplished Financial Crimes Investigator with extensive experience in federal law enforcement and financial institution Anti-Money Laundering compliance. Special expertise in the investigation of white-collar criminal activity and money laundering violations. Recognized for strong investigative, analytical and communication skills, as well as proficiency in mentoring and team building.
Work Experience
Principal
Non-profit Organizations
Kate Boudreau's Professional Milestones
- Principal Investigator, Anit-money Laundering (aml) Investigations (2003-01-01~2011-01-01): Creating complex and efficient financial investigations for multiple international financial institutions.
- Principal (2011-01-01~): Transformed university culture through innovative research, advancing the field of creative writing.
Education
History,
Bachelors,
Bachelor Of Arts,
Asian History
1965-1969Skill
Risk Management
Risk Assessment
Aml
Private Investigations
Fraud
Investigation
Criminal Law
Financial Risk
Due Diligence
Security
Enterprise Risk Management
Financial Institutions
Operational Risk Management
Securities
Business Continuity
Risk Analysis
Auditing
Computer Forensics
Security Management
Litigation Support
Financial Services
Kyc
Financial Regulation
Background Checks
Ofac
Finra
Operational Risk
Securities Regulation
Corporate Governance
Security Audits
Internal Investigations
Information Security
Enforcement
Forensic Analysis
Security Operations
Anti Money Laundering
Law Enforcement
Certification
Colleagues
Other Named Kate Boudreau
Frequently asked questions
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Kate Boudreau's social media include: Linkedin,
Kate Boudreau works for KAB
Kate Boudreau's role in KAB is Principal
Kate Boudreau works in the industry of Non-profit Organizations
Kate Boudreau's colleagues are Jens Elmelund,Lene Vennits,mike briansky
Kate Boudreau's latest job experience is Principal at KAB
Kate Boudreau's latest education in Connecticut College
