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Katherine Le Quesne Email & Phone Number

AML and CFT Compliance Officer at Kiwibank
Location: New Zealand, New Zealand, New Zealand 11 work roles 2 schools
2 work emails found @kiwibank.co.nz LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 2 work emails

Work email k****@kiwibank.co.nz
LinkedIn Profile matched
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Current company
Kiwibank
Role
AML and CFT Compliance Officer
Location
New Zealand, New Zealand, New Zealand
Company size
2592 employees

Who is Katherine Le Quesne? Overview

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Quick answer

Katherine Le Quesne is listed as AML and CFT Compliance Officer at Kiwibank, a company with 2592 employees, based in New Zealand, New Zealand, New Zealand. AeroLeads shows a work email signal at kiwibank.co.nz and a matched LinkedIn profile for Katherine Le Quesne.

Katherine Le Quesne previously worked as AML/CFT Compliance Officer at Kiwibank and AML Assurance and Reporting Manager at Kiwibank. Katherine Le Quesne holds Bachelor Of Arts (B.A.), Psychology And Business Administration from University Of Canterbury.

Company email context

Email format at Kiwibank

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*@kiwibank.co.nz
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Profile bio

About Katherine Le Quesne

Katherine Le Quesne is a AML and CFT Compliance Officer at Kiwibank. She possess expertise in aml, kyc, due diligence, investment banking, operational risk management and 2 more skills.

Listed skills include Aml, Kyc, Due Diligence, Investment Banking, and 3 others.

Current workplace

Katherine Le Quesne's current company

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Kiwibank
Kiwibank
AML and CFT Compliance Officer
New Zealand
Website
kiwibank.co.nz
Employees
2592
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Company profile
View company profile Email format
11 roles

Katherine Le Quesne work experience

A career timeline built from the work history available for this profile.

Aml And Cft Compliance Officer

Kiwibank

New Zealand

Aml/Cft Compliance Officer

Current
Kiwibank

Auckland, New Zealand

Sep 2019 - Present

Aml Assurance And Reporting Manager

Kiwibank

Auckland, New Zealand

Apr 2017 - Aug 2019

Senior Consultant

The Compliance Company

Auckland, New Zealand

Provided consultancy services to clients with regards to their AML Risk Assessments and Programmes, conducted s59 audits and assisted with the implementation of AML Programmes.

Apr 2016 - Apr 2017

Senior Manager Aml & Sanctions

Kiwibank

Auckland / Wellington

Responsible for managing the AML & Sanctions Team, the operational team responsible for transaction monitoring, PEP screening, Sanctions screening and periodic reviews. Also the subject matter expert with regards to CDD, reviewing and updating AML/CFT Procedures, training development, risk assessment review.

May 2015 - Mar 2016

Financial Crime Compliance Manager

Hong Kong And Shanghai Banking Corporation

Auckland, New Zealand

Responsible for the review of the risk assessment, documentation of the AML/CFT Programme, training for new joiners and assisting the business and Financial Crime team with CDD related matters.

Jan 2015 - May 2015

Aml & Sanctions Manager

Anz

Wellington & Wairarapa, New Zealand

SME on the AML Project ensuring compliance with all legislative and group policy obligations including: customer due diligence, politically exposed persons, transaction monitoring and suspicious transaction reporting. Following successful implementation of the AML Project I was responsible for oversight of the AML Programme.

Feb 2012 - Jun 2014

Compliance Account Approval Analyst

Nomura International Plc

London, United Kingdom

Responsible for the review, analysis and approval of new business relationships for NIP with a particular focus on US initiated business, I was the single point of contact for US sales and Prime Brokerage relationships.

May 2010 - Jul 2011

Aml Analyst

Westlb

London, United Kingdom

Working in the Money Laundering Prevention Department, I was responsible for the on-going monitoring and sign-off of all new London account relationships. In addition I took a lead role in the review of the London Account Opening Standards and facilitated in the roll out of a new transaction and PEP monitoring tool.

Jun 2009 - May 2010

Kyc Manager

Gatehouse Bank Plc

London, United Kingdom

Developed and delivered KYC and account opening standards, completed KYC/AML checks on all new client relationships and rolled out a Compliance training programme.

Jun 2008 - Jun 2009

Various Roles

Financial Services

London, United Kingdom

Jun 1999 - Jun 2008
Team & coworkers

Colleagues at Kiwibank

Other employees you can reach at kiwibank.co.nz. View company contacts for 2592 employees →

NH Natasha Hayes Natasha Hayes Colleague at Kiwibank New Zealand, New Zealand View → TP Thomas Panton (Icp-Apm) Thomas Panton (Icp-Apm) Colleague at Kiwibank Wellington, Wellington, New Zealand, New Zealand View → SY Steven Young Steven Young Colleague at Kiwibank New Zealand, New Zealand View → CL Clare Lemaistre Clare Lemaistre Colleague at Kiwibank Wellington, New Zealand, New Zealand View → CM Chris Malutu Chris Malutu Colleague at Kiwibank New Zealand, New Zealand View → TW Tiffany Wells Tiffany Wells Colleague at Kiwibank New Zealand, New Zealand View → WD William Davey William Davey Colleague at Kiwibank Porirua, Wellington, New Zealand, New Zealand View → LT Liz Tee Liz Tee Colleague at Kiwibank Auckland, Auckland, New Zealand, New Zealand View → BW Benjamin Whiting Benjamin Whiting Colleague at Kiwibank Porirua, Wellington, New Zealand, New Zealand View → RN Richard Nainie Richard Nainie Colleague at Kiwibank New Zealand, New Zealand View →
2 education records

Katherine Le Quesne education

Education record

King'S College Auckland
FAQ

Frequently asked questions about Katherine Le Quesne

Quick answers generated from the profile data available on this page.

What company does Katherine Le Quesne work for?

Katherine Le Quesne works for Kiwibank.

What is Katherine Le Quesne's role at Kiwibank?

Katherine Le Quesne is listed as AML and CFT Compliance Officer at Kiwibank.

What is Katherine Le Quesne's email address?

AeroLeads has found 2 work email signals at @kiwibank.co.nz for Katherine Le Quesne at Kiwibank.

Where is Katherine Le Quesne based?

Katherine Le Quesne is based in New Zealand, New Zealand, New Zealand while working with Kiwibank.

What companies has Katherine Le Quesne worked for?

Katherine Le Quesne has worked for Kiwibank, The Compliance Company, Hong Kong And Shanghai Banking Corporation, Anz, and Nomura International Plc.

Who are Katherine Le Quesne's colleagues at Kiwibank?

Katherine Le Quesne's colleagues at Kiwibank include Natasha Hayes, Thomas Panton (Icp-Apm), Steven Young, Clare Lemaistre, and Chris Malutu.

How can I contact Katherine Le Quesne?

You can use AeroLeads to view verified contact signals for Katherine Le Quesne at Kiwibank, including work email, phone, and LinkedIn data when available.

What schools did Katherine Le Quesne attend?

Katherine Le Quesne holds Bachelor Of Arts (B.A.), Psychology And Business Administration from University Of Canterbury.

What skills is Katherine Le Quesne known for?

Katherine Le Quesne is listed with skills including Aml, Kyc, Due Diligence, Investment Banking, Operational Risk Management, Financial Services, and Risk Management.

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