KW

Kathryn W.

Chief Compliance Officer at Fuse Finance

Kathryn W. serves as the Chief Compliance Officer at Fuse Finance since September 2023 and is a Marker for AML at the International Compliance Association. Previously, Kathryn held the position of Global Head of Compliance at token.com and Managing Director at ONE, overseeing operations in the UK and Switzerland and serving as a Non-Executive Director for ONE Luxembourg. Kathryn's extensive compliance experience includes leadership roles at TrueLayer as International Compliance Lead and at Facebook as Payments Compliance Investigations Specialist. Additionally, Kathryn worked at the Financial Conduct Authority as an Advanced Associate Forensic Investigator, dealing with complex investigations in wholesale markets, and earlier as a Forensic Investigator in retail enforcement. Educational credentials include a degree in RegTech from Cambridge Judge Business School, an International Diploma in Financial Crime from the International Compliance Association, and a Bachelor of Laws from The University of Law.

Links

Previous companies

Financial Conduct Authority logo
token.com logo
ONE logo
TrueLayer logo

Org chart

Sign up to view 0 direct reports

Get started


Teams

This person is not in any teams