Kathleen Caldwell, a Vice President in ProBank Austin’s BSA/AML practice, has earned the industry designation of Certified AML and Fraud Professional (CAFP) by the American Bankers Association (ABA). This designation recognizes Kathleen’s proven knowledge in AML program design and governance, regulatory requirements, detection, prevention and reporting, and understanding of existing and emerging money laundering and fraud risks. She has 14 years of regulatory compliance experience.
Prior to receiving her Juris Doctorate from the University of Louisville, Ms. Caldwell received a Bachelor of Science degree in Justice Administration with a minor in Political Science at the University of Louisville. She is a Certified Anti-Money Laundering Specialist and licensed to practice law in the Commonwealth of Kentucky.