Kristin Santini is a Regulatory Compliance Consultant for Wells Fargo Bank in San Antonio, TX. She has 14 years of financial services experience with 4 being specific to BSA/AML.
Previously she was a Team Lead/Compliance Officer in Financial Crimes Compliance at JPMorgan Chase where she was responsible for account investigations and subsequent SAR filings. Kristin was also aBSA Customer Due Diligence Quality Assurance Analyst for Bank of the West where she worked on the customer intake side of the house assuring pertinent regulatory required documentation was obtained and reviewed prior to onboarding new clients.
Kristin holds her Master’s in Business Administration and maintains both the CAMS and CFE credentials. Kristin is currently working towards her certification from the American Bankers Association as a Certified Regulatory Compliance Manager.