Katherine Gillard, a Manager with StoneTurn, has nearly a decade of experience in compliance and monitoring with a specific focus on anti-money laundering (AML) controls, financial crime prevention and regulatory risks.
Katherine applies significant expertise managing regulatory inquiries and conducting money laundering and other financial crime investigations at large financial institutions. She also has deep experience in drafting and developing global compliance policies and orchestrating trainings to ensure employee compliance. Katherine is skilled in identifying trends in client behavior and working with compliance and legal departments to mitigate risk.
Prior to joining StoneTurn, Katherine was an Assistant Vice President in the Global Financial Crimes Department at MUFG, where she managed open regulatory issues across multiple jurisdictions. Katherine also spent over six years in financial crime compliance at Goldman Sachs where she specialized in AML investigations, transaction surveillance, regulatory inquiries and SAR filing.
Also at Goldman Sachs, Katherine served as the head of Women’s Rights initiatives on the Pro Bono Committee. She organized several immigration clinics, and spent time at detention centers in Laredo, Texas working on asylum cases.
Katherine is a member of the State of New York Bar Association.