Kristina Sanger
Principal | Consulting at EY
- Role
- Consulting, Principal Partner at EY
- Location
- Denver, CO, US
- LinkedIn followers
- 500 followers
About Kristina Sanger
Kristina is an experienced financial services professional with almost 20 years of experience advising institutions of all size on emerging regulatory compliance challenges and enablement of innovative technologies and business models, leading to better business outcomes and increased regulatory compliance. She co-leads EY\'s FinCrime Crypto Center of Excellence, spearheading the evolution of the firm’s traditional service offerings to meet the needs of an evolving FinTech and digital assets landscape.
Experience
Consulting, Principal Partner
Feb 2012 — Present · Denver, CO, US
Kristina is a Principal in EY’s Financial Services Consulting Practice and EY’s Financial Crimes Crypto Leader. Kristina has deep experience advising financial services clients on regulatory driven change, and specifically on the topics of AML, Sanctions, and Fraud Compliance. Kristina co-leads the firm’s FinCrime Crypto Center of Excellence, spearheading the evolution of the firm’s traditional service offerings to meet the needs of an evolving FinTech and digital assets landscape. Her team of 150+ globally provide on-chain investigations, Know Your Customer and sanctions screening services.Kristina has a deep understanding of the nuances involved in meeting concurrent local regulatory requirements. This includes advising clients on regulatory response plans, program enhancements across multiple lines of business and implementing global standards across 40+ branches globally. Kristina has worked with institutions of all size to transition to more effective and efficient Financial Crimes Compliance Operating Models, with adoption of innovative technology, including AI-enabled investigative processes.Kristina is a diversity leader with significant contributions to recruiting, training and mentorship. She is the Executive Sponsor of the Denver Professional Women’s Network and actively promotes the development of women at EY and our clients.
Education
SDA Bocconi
MBA
2010 — 2011
University of Pennsylvania
BA, Economics, Business & Public Policy
Skills
- Valuation
- Management Consulting
- Financial Analysis
- Corporate Finance
- Business Strategy
- Financial Modeling
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