Cristina P.

Cristina P. has held various roles in the field of compliance and digital identity management. In 2021, they began working as a KYC and Digital Identity Manager at PTI (Provenance Technologies, Inc.). From 2017 to 2021, they worked at Mercari US as an AFC/AML Compliance QA Lead and Compliance Investigator II. In 2016, they worked as a Sr. Compliance Investigation Analyst at Accenture at Facebook Payments. In 2015, they worked as a Compliance Investigation Analyst at Spectra Force Technologies at Facebook Payments. In 2014, they worked as a Compliance Analyst at Accenture at Google. From 2007 to 2014, they worked at S.F. Police Credit Union, first as an Electronic Services Specialist 3 and then as a Share Draft Coordinator.

Cristina P. began their educational journey in 2013 when they enrolled in the Certificate Program at UCLA Extension in Project Management. Cristina then continued their studies at the University of Phoenix, earning a Bachelor of Science in Business Administration.