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Kristina is EY Americas Financial Crimes Crypto Leader, providing financial crimes compliance services to traditional financial services firms, FinTechs and digital natives.
Kristina has been instrumental in helping clients address regulators’ requirements. She has a deep understanding of the nuances in meeting regulatory requirements while minimizing business impact and optimizing customer experience. Kristina works closely with many of the industry’s largest firms on their most significant financial crime initiatives.
She co-leads the firm’s FinCrime Crypto Center of Excellence, spearheading the evolution of the firm’s traditional service offerings to meet the needs of an evolving FinTech and digital assets landscape. Her team provides on-chain investigations, and know your customer and sanctions screening services.
Kristina is a diversity leader with contributions to recruiting, training and mentorship.
She received a BA in Economics and Business & Public Policy from the University of Pennsylvania and an MBA from SDA Bocconi.
How you are building a better working world
I am working to build a better working world by helping financial services clients, emerging FinTechs, digital asset companies and law enforcement stay a step ahead of criminals who are attempting to take advantage of our system.