Katarina Cook, Head of Compliance

    Katarina Cook joined Europe Arab Bank as Head of Compliance in September 2018. Katarina has extensive experience in Financial Crime prevention, Anti-Money Laundering and Regulatory Compliance.

    She joined EAB from Bank ABC where she had responsibility for money laundering compliance in the UK and oversight over the European markets. Prior to this, Katarina held senior regional oversight roles for anti-money laundering compliance in Royal Bank of Scotland and was the Head of Compliance and Financial Crime for RBS Netherlands for 3 years.

    She began her banking career at ABN Amro and has 13 years of banking experience in the areas of regulatory and financial crime compliance.

    Katarina has a Masters in Eastern European Studies and is naturally fluent in Swedish plus English and also converses well in Russian.

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