Full Name
Catherine Ahn
Job Title
Managing Director
Company
Kroll
Speaker Bio
Catherine Ahn is a Managing Director in the Investigations, Diligence and Compliance practice, based in London. She brings two decades of experience in financial crime, compliance, risk analysis and data protection as Head of Complex Investigations at HSBC, a federal prosecutor in major fraud and an intelligence and legal advisor at the U.S. Treasury Department. Her extensive experience with both private and public clients, enables her to deliver practical solutions integrating technology and business priorities and effectively addressing fraud and financial crime. Prior to joining Kroll, Catherine served as Head of Complex Investigations for Complex Corporates and as Acting Regional Head of UK EMEA, U.S./Canada, Mexico and Latin America within Group Financial Crime Investigations at HSBC, managing teams in Dubai, New York, Mexico City, London and Edinburgh.
Catherine Ahn