Kathrene Compliance

Compliance that is functional, not performative

  • Governance, Risk, and Policy Architecture

  • FinCrime prevention & MLRO/AMLCO Support

  • Licensing and Regulatory Readiness

“Good compliance is not just tone from the top.
It is mindset from the middle and follow-through from the frontline.”

Kathrene Muñoz

Built by a compliance operator who has worked inside the firms she now supports.

Kathrene Muñoz has held senior compliance, AML, and GRC leadership roles including Group MLRO, Global Lead for Governance, Risk & Compliance, Head of Compliance, and MLRO across regulated financial services environments.

Her background includes financial services licence compliance, board engagement, regulatory reporting, policy development, MiFID-related framework work, AFSL and ASX obligations, AML/CTF program design, FinCrime vendor oversight, and practical framework build-outs designed to support growth without weakening control standards.

  • 20 Years across banking operations and compliance

  • 4 Core advisory pillars

  • Multiple Jurisdictional lenses

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