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K. Waterman
Managing Partner & CTO
K. Waterman is a highly accomplished individual known for her expertise in technology management, data analytics, and legal practice. With a diverse career spanning various leadership roles in both large organizations and startups, she has a proven track record of revamping operations, introducing innovation, and driving strategic success while managing budgets ranging from $100k to $1B and teams of 2 to 1,500.
Her professional journey includes positions such as COO, CIO, CTO, and Counsel in prominent organizations like the Federal Bureau of Investigation, Department of Justice, and leading financial institutions on Wall Street. Additionally, she has been involved in teaching and advisory roles at prestigious institutions such as MIT and the University of Arizona, emphasizing her commitment to knowledge sharing and fostering new ventures.
Specializing in big data, new technology, startups, operations management, information governance, privacy, security, cybersecurity, law, FinTech, and regulatory technology, K. Waterman has a vast skill set encompassing diverse fields like compliance, anti-money laundering, counter-fraud, and counter-terrorism. Her educational background includes a BA from the University of Pennsylvania, a Sloan Fellowship in Management of Technology from MIT, and a JD from Cardozo School of Law.
Throughout her career, she has held key positions such as CEO at LawTechIntersect, LLC, Managing Director at TIAA-CREF, and Global Head of AML & Sanctions Infrastructure at Citi, demonstrating her adaptability across different sectors and her strategic impact on financial crime prevention and data intelligence operations.
K. Waterman's roles as an Advisory Board Member at organizations like Cross River and Open Consent Group, as well as her involvement in initiatives with MIT and The National Archives, highlight her commitment to innovation, information technology research, and policy development. Her attention to detail, creativity, and practical approach are integral to her success in navigating complex technological landscapes and driving organizational change.
Overall, K. Waterman's career trajectory exemplifies a unique blend of technology, law, and leadership, making her a sought-after expert in areas such as cybersecurity, legal technology, and operational optimization with a strong focus on creating strategic solutions for data-intensive environments.
