Catherine Ahn
Managing Director @Kroll
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WORK HISTORY
Managing Director @Kroll
London, GB
Managing complex investigations, delivering business intelligence, and conducting due diligence and corporate compliance on a global scale through the strategic leveraging of human expertise and technical tools. The Kroll IDC team outperforms expectations by helping a diverse set of governmental and corporate clients identify the root cause of financial crime concerns for further remediation.
EDUCATION
Princeton University
Masters in Public Affairs, Domestic Politics (Quantitative Track)
University of California, Berkeley
Bachelor of Science (B.S.), Business Administration and Management, General
University of California, Berkeley
Bachelor of Arts (B.A.), Political Science
University of California, Berkeley - School of Law
Juris Doctor
University of California, Berkeley
Bachelor of Science - BS, Business Administration and Management, General
ABOUT CATHERINE AHN
With two decades of experience, my core competencies lie in leading high-stakes financial crime investigations and managing global teams within the public and private sector, including the U.S. Treasury Department, Department of Justice, HSBC Holdings plc, and most recently, with the crisis-proven Kroll Investigations, Diligence and Compliance team. My mission is to safeguard the integrity of the global financial system, leveraging my expertise in crisis management, financial crime, and compliance. At Kroll, we align our work to business needs while ensuring integrity and effectiveness in investigating the tentacles of financial crime that inevitably seep into even the most diligent of organisations and governmental entities. I bring diverse perspectives from my extensive interactions with regulators and law enforcement across different continents to every project and interaction, to ensure the recommendations of myself and my team can withstand the test of time and stakeholder scrutiny.
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