Kathe M. Dunne is an accomplished professional with over 30 years in the financial services arena, working in private industry, financial institutions and financial servicing organizations primarily in the areas of Bank Secrecy Act/anti-money laundering (BSA/AML) compliance, risk management, product management and product development, training/training development, bank operations, cash management and marketing.
Dunne is president of KMD Consulting Solutions, a consultancy firm specializing in BSA/AML risk and compliance management solutions for banks and credit unions. In addition to operating her own consulting business, Dunne was previously the director of product management and the director of consulting and education at Banker’s Toolbox, Inc., a leading software provider of AML monitoring software. She has also served as a senior vice president at Aurum Consulting, and as manager of product development and management at Union Bank of California. In these roles she provided services in the areas of compliance, BSA/AML, payment systems (ACH and wire transfer), product management, and in training/training development.
Most recently, Dunne obtained an advanced certification, CAMS-Audit, one of the most advanced certifications of the Association of Certified Anti-Money Laundering Specialists (ACAMS). She was also instrumental in the formation of the Central Texas (CenTex) Chapter of ACAMS and served on the board of directors. In addition, she is an Accredited ACH Professional (AAP), a credential provided by National Automated Clearing House Association (NACHA) and is CAMS certified, another professional certification of ACAMS. She has served on the board of directors and on the Electronic Check Task Force for NACHA, and has served as board chair and committee chair for WesPay (Western Payments Alliance).