Katie O’Hare

Katie O’Hare

Regulatory Compliance

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  • Timeline

  • About me

    Account Manager

  • Education

    • Queen’s University

      2014 - 2015
      Law and Governance LLM Law
    • Queen’s University

      2011 - 2014
      English and Politics
  • Experience

    • First Derivatives

      Oct 2015 - Oct 2016
      Regulatory Compliance
    • MLC Australia

      Oct 2016 - May 2017
      AML Specialist
    • The Warranty Group

      May 2017 - Sept 2017
      Complince Officer
    • FinTrU

      Sept 2017 - Sept 2021
      • Senior Associate

        Jan 2020 - Sept 2021
      • Associate

        Sept 2017 - Jan 2020
    • The Citco Group Limited

      Aug 2021 - now
      • Account Manager

        Dec 2023 - now
      • Supervisor

        Aug 2021 - now
  • Licenses & Certifications

    • ICA Advanced Anti Money Laundering

      International Compliance Association
      Oct 2019