Image of Karin Yuklea, financial crime and AML expert at Feedzai.

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.

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Illustration of hand holding magnifying glass over falling cash - for Feedzai blog article on anti-money laundering (AML) transaction monitoring
  • 5min de leitura

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 ...

Image of Karin Yuklea, financial crime and AML expert at Feedzai.Karin Yuklea

Illustration for Feedzai blog - sanctions screening challenges and how to combat them
  • 11min de leitura

Sanctions Screening Challenges and How to Strengthen Compliance

The sanctions landscape can be a minefield. You can update your financial institution’s screening system on Friday morning only to ...

Image of Karin Yuklea, financial crime and AML expert at Feedzai.Karin Yuklea

Page printed in julho 15, 2026. Please see https://www.feedzai.com/pt-br/autor/karin-yuklea/ for the latest version.