Ms. Burkat is a Director of Global Market Strategy with the Financial Crime Risk Management Solutions group at Fiserv, Inc. (NASDAQ: FISV). In this role, Irina is recognized as a global thought leader around various compliance topics including anti-financial crime.
Irina joined Fiserv in 2015 and brings 10 years of field experience from the financial services industry. She understands the many regulatory, industry, and organizational compliance complexities having worked as a compliance and anti-financial crime professional at international financial institutions operating in the retail, corporate, wholesale, trade finance, wealth and asset management sectors.
Her expertise includes but is not limited to Anti-Financial Crime Risk Management, including Anti Money Laundering, Sanctions, Know Your Client, Customer Due Diligence, FATCA/CRS, Duty of Care, and Market Abuse. Using her expertise, Irina helps inform the direction of the AML & Fraud Risk Solutions from Fiserv – ensuring the technology anticipates market trends, meets regulatory demands and meets clients’ financial crime risk management needs.
Among her MSc degree in Business Studies, Irina is also a Certified Compliance Professional, AFC Product Manager and acknowledged public speaker.