Carina McClurkin

Carina Mcclurkin is a seasoned professional in the financial services sector with extensive experience focusing on risk assessment and fraud prevention. Currently a Senior Associate at FinTrU since November 2022, Carina previously served as a KYC Analyst at Deloitte, where responsibilities included conducting documentation analysis and risk assessments for a major retail bank. Prior to that, Carina was an EMEA Enhanced Due Diligence Investigator at PayPal, leading financial investigations and due diligence reviews for high-risk clients. Carina's career began at Lloyds Bank, where roles included Cross Channel Detections Analyst and Fraud Investigations Officer, achieving recognition as a Subject Matter Expert and contributing to training initiatives. Educational background includes attendance at Ballyclare High School.