Greater Boston
Kathryn Strohmaier is a legal and financial crime risk management expert, currently serving as a Vice President at a leading national bank. With a career spanning roles as Senior Counsel for the U.S. House Financial Services Committee, a global law firm attorney, and a criminal prosecutor, Kathryn has been instrumental in shaping financial legislation and combating financial crime. Outside her professional achievements, she enjoys skiing, caving, kayaking, and indigenous beading.
• Appointed AML Officer for Delaware Trust Company and Ohio Trust Company • Develop and manage AML policy and frameworks for Asset Management/Wealth Management • Lead AML risk and mitigation efforts for product launches and acquisitions, including BIN Sponsorship • Directed comprehensive enhancements to the Bank’s global Anti-Bribery & Corruption program • Developed refinements to Capital Markets and correspondent banking AML policies, procedures, processes to ensure effectiveness and effeciency • Oversee the review and analysis of AML Risk Assessments and internal controls to ensure compliance with regulations.
Attorney in Washington, D.C. Focus on anti-money laundering, sanctions, and international policy.
Advised on matters regarding AML, financial crime, and national security. Developed and drafted legislation, hearing material, and memoranda.