Katherine Robinson-Alpe

Solicitor Moustacas Legal

Double Bay, NSW

About Katherine

Katherine Robinson-Alpe is a dedicated solicitor with a robust background in anti-money laundering and counter-terrorism financing compliance. Over the past seven years, she has honed her skills in this field through significant roles in Big-4 Consulting firms and major Australian banks, where she was instrumental in preventing and detecting financial crime. Her experience includes leading advisory projects focused on customer due diligence, transaction monitoring, and regulatory reporting, making her well-equipped to guide clients through upcoming regulatory reforms impacting the legal and real estate sectors. Embarking on a new journey in property law, Katherine is eager to assist clients in all aspects of property transactions, from sales to purchases. Her academic credentials include a double degree in Security Studies and Law from Macquarie University, complemented by a Graduate Diploma of Legal Practice from The College of Law Australia, where she graduated with High Distinction. Katherine's professional journey reflects her commitment to excellence. She has served as a senior consultant at KPMG Australia, where she drove financial crime prevention initiatives, and as a senior financial crimes analyst at the Commonwealth Bank, further solidifying her expertise in AML/CTF. Her earlier roles at Tabcorp and SocietyOne provided a solid foundation in financial crime risk management. With a rigorous education in forensic sciences and criminal psychology, Katherine is well-equipped to address complex legal challenges and provide insightful guidance to her clients.