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Katie MacKinnon

Head Of Financial Crime at United Trust Bank Limited

Katie Mackinnon is an experienced professional in financial crime prevention, currently serving as the Head of Financial Crime at United Trust Bank Limited since August 2019, following roles as Financial Crime Manager and Analyst. Prior to this, Katie led an Anti-Money Laundering team at National Australia Bank and worked as an Anti-Money Laundering Analyst at the Independent Broad-based Anti-corruption Commission. Additional experience includes an Intelligence Officer position at the National Crime Agency. Academically, Katie holds a Bachelor of Science in Geography from the University of Nottingham and several certifications from the International Compliance Association, including an International Diploma in Financial Crime Prevention and an Advanced Certificate in Anti-Money Laundering, along with training from the Economic and Cyber Crime Academy in 2023.

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