Kristina has over 15 years’ experience in the financial industry with a well-versed background in various areas including BSA/AML and OFAC sanctions and regulations. She also has extensive experience in Fraud prevention and investigations, check fraud, debit card fraud, credit card fraud and wire fraud. Currently Kristina is the OFAC Lead at Corporate One Federal Credit Union where she is responsible for the day-to-day compliance efforts related to Corporate One’s OFAC Program and sanctions screening.

Prior to her role as OFAC Lead, she held the role as BSA/AML investigator, where she was Responsible for the daily compliance efforts related to Corporate One’s BSA/AML/OFAC Program. She also held the role of OFAC Analyst at Corporate One Federal Credit Union where she monitored transactions, testing and OFAC compliance on behalf of Corporate One by ensuring transactions comply with OFAC regulations. Kristina received her Bachelor of Arts Degree in Criminal Justice from Kent State University in 2010. She received her CAMS designation in December 2017 and CGSS designation in December 2022.