Cristina is a Consultant in Wolf’s Regulatory Compliance Services Group. She is responsible for assisting in the development and execution of compliance reviews for the firm’s clients.
Cristina has been with Wolf & Company since September 2019 and has worked with institutions ranging in asset size from $400 million to over $200 billion within the Greater Boston areas. Prior to joining Wolf, Cristina was a VP Bank Secrecy Act Officer.
Cristina has experience analyzing and evaluating institutions’ compliance with federal and state statutes and regulations with a primary focus on the Bank Secrecy Act, virtual currency, and fintech.
- Member of the Association of Certified Ant-Money Laundering Specialists
- Member of the Association of Certified Fraud Examiners
- Master of Science in Business Ethics and Compliance, Forensic Accounting from the New England College of Business & Finance
- Bachelor of Science in Criminal Justice, Forensic Science from Salem State University