Kristen
Gaebel
Kristen Gaebel is a Partner in PwC’s Financial Crimes Unit, with over 16 years of PwC experience focused on servicing financial services clients with compliance, operational and financial crime specific needs.
Kristen has spent her career assisting clients within the Financial Services Industry with addressing and responding to their regulatory, compliance and financial crimes-related challenges. She has designed and executed numerous financial crime risk assessments, focused on the risks inherent in, and pervasive across, product lifecycles with a focus on an efficient and effective risk mitigation strategy. Kristen has worked with clients to develop fraud and AML investigation target operating models, test and assess process controls, and assess control alignment with regulatory standards, requirements and risks.
For the past several years, Kristen has been working with our financial services clients with regard to their financial crime investigation efforts- from Transaction Monitoring to KYC to Fraud- Kristen has lead teams providing operational support to clients’ financial crimes investigations units. As part of this Kristen has enabled organizations to meet operational surge capacities, reduce costs and gain process and quality efficiencies.