With over 17 years of experience in the compliance sector of the financial banking industry, Kristen has firmly established herself as a risk management professional. Recognized as a Verafin model expert, she maintains a wealth of knowledge and expertise in customer risk rating, BSA/AML risk assessments, model validations, system tunings and calibrations, and system implementations. In addition to her professional achievements, Kristen has been actively involved in the ACAMS community, previously serving as a board member with the Connecticut chapter group.