Materiales de Delito Financeiro

Karin Yuklea is an AML Subject Matter Expert and part of Feedzai’s Product Strategy team. With over 20 years of experience delivering innovative Financial Crime solutions to the financial services industry, Karin has deep subject matter expertise in anti-money laundering, sanctions, and KYC/CDD; across the full spectrum of compliance, operations, technology, data, and analytics. Prior to joining Feedzai, Karin held a variety of senior roles at several market leading technology and management consulting firms, including NICE Actimize, Promontory (IBM), Navigant, and Matrix-IFS. Over the years, Karin has helped many financial institutions around the world transform their financial crime programs, address regulatory issues, optimize operations, and achieve their strategic goals.