Katie Jackson Read
About Katie Jackson Read
Title: Compliance Manager
Katie Jackson Read currently serves as a Compliance Manager. Her role involves ensuring that her organization adheres to legal standards and in-house policies across various domains. She monitors the implementation of regulations and provides guidance on compliance matters to all concerned stakeholders within the organization.
Education and Certifications
Katie holds a Bachelor of Science (BSc) in International Law. In addition to her degree, she has obtained an ICA Advanced Certificate in Compliance, Anti-Money Laundering (AML), and Terrorist Financing. These qualifications equip her with the necessary knowledge and skills to manage compliance risks and foster a culture of legal and ethical integrity within her organization.
Role at Avent Consulting Firm
Before her current role, Katie was the General Manager at Avent Consulting firm. In this capacity, she advised on compliance matters, specifically focusing on AML and licensing for Electronic Money Institutions (EMIs). Her responsibilities included developing and overseeing compliance programs, ensuring adherence to regulatory requirements, and providing expert advice on mitigating AML risks.
Experience at Lexi Dexi Law Firm
Katie also has experience working as an associate at Lexi Dexi law firm. During her tenure, she engaged in various legal practices and contributed to the firm's consultancy services in compliance. Her role involved conducting legal research, drafting documents, and assisting senior lawyers in advising clients on regulatory compliance issues.