Karin Yuklea
Karin Yuklea has over 20 years of experience delivering Anti-Money Laundering (AML), Sanctions and CDD solutions to the financial services industry. 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. Karin is passionate about using innovative technology to help financial institutions transform their financial crime programs, address regulatory issues, optimize operations, and achieve their strategic goals.
Turning Compliance into Profit: How AML Solutions Deliver ROI
Innovative AML solutions are turning compliance from a cost center into a driver of savings and efficiency, delivering measurable returns on investment.
Karin Yuklea
4 minutes • AML
What is AML Transaction Monitoring & How Does It Work?
With banking and online shopping happening 24 hours a day, seven days a week, the flow of money is constant—and ...
Karin Yuklea
5 minutes • AML
Don’t Fund Criminals this Giving Tuesday
Giving Tuesday is one of the most inspiring days of the year. Born out of the chaos of Black Friday ...
Karin Yuklea
5 minutes • Fraud & Scams
Enhancing AML Transparency with Smarter Data
Doesn’t it seem like new financial threats crop up in the blink of an eye? That’s why anti-money laundering (AML) programs are ...
Karin Yuklea
5 minutes • AML