Katherine Robinson-Alpe
Katherine Robinson-Alpe cover
Katherine Robinson-Alpe

Katherine Robinson-Alpe

Solicitor Moustacas Legal

location
Double Bay, NSW
Click to Reveal Phone Number02 9387 ..

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.

Practice Areas

Commercial Law
Estate Planning
Property Law

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Resume

Experience

Lawyer
Lawyer
Moustacas Legal
Sep 2025 - Present · 7 months
Senior Consultant - Financial Crime
Senior Consultant - Financial Crime
KPMG Australia
May 2022 - Apr 2025 · 2 years 11 months
Senior Financial Crimes Analyst
Senior Financial Crimes Analyst
Commonwealth Bank
Jun 2020 - Mar 2022 · 1 year 9 months
Financial Crime Risk Officer
Financial Crime Risk Officer
Tabcorp
Nov 2019 - Jun 2020 · 7 months
Anti Money Laundering Intern
Anti Money Laundering Intern
Tabcorp
Nov 2017 - Nov 2019 · 2 years
Strategy Operations Consultant
Strategy Operations Consultant
SocietyOne
Dec 2016 - Oct 2017 · 10 months

Education

Graduate Diploma of Legal Practice
Graduate Diploma of Legal Practice
The College of Law Australia
2023 - 2024
Terrorism and Counter Terrorism Course
Terrorism and Counter Terrorism Course
edX
2020
Diploma in Criminal Psychology
Diploma in Criminal Psychology
International Career Institute
2018
Executive Diploma in Forensic Sciences
Executive Diploma in Forensic Sciences
International Career Institute
2017
Bachelor of Laws and Bachelor of Security Studies
Bachelor of Laws and Bachelor of Security Studies
Macquarie University
2016 - 2023

Contact Information

Double Bay, NSW

LocationSuite 203, 376 New South Head Road, Double Bay, NSW
Click to Reveal Phone Number02 9387 ..

Practice Certificate

Name
Katherine Robinson-Alpe
Date of Admission
2024
Certification type
Employee of a law practice (Supervised)
Class
Law Practice
Region
EASTERN SUBURBS
CheckLast checked: 17 Apr 2026
Checked with the Law Society of NSW