AML Watcher
Kristina Z. currently serves as the VP of Sales at Facia, The KYB, and AML Watcher, focusing on advanced biometric authentication solutions and real-time data sourcing for customer due diligence and compliance requirements. Previously, Kristina Z. founded Oborontextile Kyiv, producing essential equipment for soldiers during the Russian invasion. With a strong background in sales and business development across various sectors, including identity verification and customer care, Kristina Z. has held leadership roles at iComply Investor Services, IDENTANCE, Shufti Pro, Covery.ai, WOW24-7, and Unicheck. Kristina Z. holds a Bachelor of Business Administration in Economics and Management from the National University of Trade and Economics.
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AML Watcher
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Empowering MLROs and Compliance Officers with AML Excellence, AML Watcher is a premier AML screening solution, offering extensive coverage across 200+ global and domestic sanctions regimes. Our database encompasses over 1,300 watchlists and 30,000 PEP (Politically Exposed Persons) sources, spanning 235 countries’ using more than 80 languages.