Partners, principals and associates

Katie Kennedy South Portland

30 Long Creek Drive
South Portland, ME 04106-2437

Tel:

207.523.3311


Email: katie.kennedy@wipfli.com

Katie L. Kennedy, CFE, CUCE

Senior Consultant

Katie Kennedy is a senior consultant with Wipfli’s risk advisory service practice.  She provides her clients with internal audit services including risk assessments, audit plan development, evaluation of lending programs, compliance-based audits, internal control studies, Bank Secrecy Act (BSA)/Office of Foreign Assets Control (OFAC)/Anti-Money Laundering (AML) audits, and accounting controls.  Katie works with clients in numerous industries, with a concentration on serving credit unions.

Certifications

  • Certified Fraud Examiner
  • Credit Union Compliance Expert

Professional Memberships and Activities

  • Association of Certified Fraud Examiners (ACFE) - Member
  • Omicron Delta Epsilon, The International Economics Honor Society - Member

Areas of Focus

  • BSA/OFAC/AML
  • Fraud detection
  • Internal audit plan development
  • Lending compliance
  • Risk assessment

Education

Worcester State University - Worcester, Massachusetts
  • Bachelor of science degree in economics with a minor in business administration

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