Kristine Lefkowitz

Kristine Lefkowitz is a seasoned compliance professional with extensive experience in anti-money laundering (AML) and compliance management across major financial institutions. Currently serving as Global Network Compliance Manager at Rapyd since October 2023, Lefkowitz previously held the position of Compliance Manager at Melio from June 2021 to August 2023, and served as Senior Compliance Analyst at Fundbox from August 2018 to June 2021. Professional background includes working as an AML Compliance Intermediate Analyst at Brown Brothers Harriman, where critical internal reviews of potential regulatory violations were conducted, and as an AML Investigations Officer at HSBC, participating in system implementation for transaction monitoring. Earlier experience at Morgan Stanley as an Anti-Money Laundering Analyst involved customer verification and monitoring for fraudulent activities, showcasing a comprehensive understanding of compliance and regulatory frameworks.