Senior Manager – Risk & Compliance
B. Accountancy (Hons)
Kathleen Attard is an accountant by profession and a senior manager within ARQ Risk & Compliance, providing advisory services in the field of AML/CFT compliance. Prior to joining ARQ, she worked with one of the big four firms where she was seconded on various financial crime compliance engagements in Malta and the UK. Kathleen has over eight years’ experience in AML/CFT compliance including the carrying out of business risk assessments, gap analyses, transaction monitoring, client file remediation and reviews of policies and procedures for financial institutions, gaming operators and DNFBPs.
Kathleen graduated from the University of Malta with a Bachelor of Accountancy Honours degree. She has also completed the ICA International Diploma in AML.