Biography

Cristina is a Manager in Wolf’s Regulatory Compliance Services group, where she leads compliance reviews for a wide array of clients. Since joining Wolf & Company in 2019, she has collaborated with institutions of all sizes and technology firms ranging from startups to publicly traded companies. Before her current role, Cristina served as Vice President, Bank Secrecy Act and Anti-Money Laundering Officer. She has a keen expertise in evaluating compliance with federal and state regulations, particularly focusing on the Bank Secrecy Act, virtual currency, and fintech.

In addition to her professional work, Cristina is an active board member of the Greater Boston Chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS). She also contributes to the Massachusetts Fintech Hub workstream for Startup-Corporate Collaboration, where she helps facilitate new product commercialization and partnerships between fintech startups and corporations.

Involvement

• Association of Certified Ant-Money Laundering Specialists (ACAMS)
• Boston Blockchain Association (BBA)
• Massachusetts Fintech Hub

Education

• Bachelor of Science in Criminal Justice, Forensic Science from Salem State College
• Master of Science in Business Ethics and Compliance, Forensic Accounting from New England College of Business & Finance