CT

Christina T.

Accountable Lead for Global AML and Sanctions Team/Senior Managing Legal Counsel at Klarna

Christina T. has extensive experience in the legal and compliance field. Christina currently holds the position of Accountable Lead for Global AML and Sanctions Team/Senior Managing Legal Counsel at Klarna, where they are responsible for overseeing anti-money laundering and sanctions efforts globally. Prior to this, they worked as a Senior Legal Counsel at Klarna, focusing on US sanctions and AML governance and advisory.

Before joining Klarna, Christina worked at Stripe as the Financial Crimes Program Lead, where they played a pivotal role in managing and leading the company's financial crimes program from 2017 to 2020.

Christina also served as the Consumer Compliance Officer/Attorney at MoneyLion in 2016, where they revised internal policies and procedures to ensure compliance with regulatory changes, drafted and reviewed vendor agreements, and participated in negotiations with vendors.

In their early career, Christina worked at American Express as a Compliance Analyst specializing in AML and sanctions from 2014 to 2016. Christina provided quality assurance work, trained consultants, and participated in AML rule testing.

Additionally, Christina held position with Delince Law PLLC as a Legal Associate from 2011 to 2014, where they drafted legal documents for plaintiffs seeking relief from job-related discrimination. Christina also worked as a Law Clerk at Neil A. Weinrib and Associates, where they drafted persuasive letters and assisted with research for appeals related to H1B status.

Christina gained experience in marketing as a Marketing Intern at New York Law School in 2011.

Christina also has technical experience, having served as a Technical Director at Hoffmantown Church from 2006 to 2009 and at Quote Unquote from 2002 to 2003.

At Pearson, Christina worked as a Scorer from 2010 to 2015.

Overall, Christina has a diverse background spanning legal, compliance, marketing, and technical roles, with a strong focus on AML and sanctions.

Christina T. obtained their Juris Doctor degree from New York Law School, where they studied from 2010 to 2013. Prior to that, they pursued their Bachelor of Arts degree in Psychology at The University of New Mexico, completing it in 2009.

Links

Timeline

  • Accountable Lead for Global AML and Sanctions Team/Senior Managing Legal Counsel

    August, 2022 - present

  • Senior Legal Counsel (US - Sanctions and AML Governance and Advisory)

    September, 2020

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