Cristina Zulaica

Cristina Zulaica, CAMS has a diverse work experience spanning multiple industries and roles. Cristina is currently employed at Stripe as the Product Compliance Lead for Consumer, a position they have held since April 2023. Prior to that, they worked at Meta as the Global Product Compliance Manager for Meta FinTech from March 2022 to March 2023, and as the KYC and Product Compliance Manager for Novi from May 2020 to September 2022.

Before joining Meta, Cristina worked at Citi, where they held several roles including SVP - AML Compliance Risk Management, Digital Banking from January 2020 to May 2020, VP - AML KYC North America Compliance Officer from December 2016 to December 2019, and AVP - AML KYC Compliance Senior Analyst from July 2016 to November 2016.

Earlier in their career, Cristina worked at ConnectWise as a CRM Product Manager from April 2015 to June 2016, and at Citi as an AML Business Analyst from August 2012 to April 2015.

Cristina Zulaica, CAMS, holds a Bachelor of Science (B.Sc.) degree in Health Science with a focus on Public Health from the University of Florida. Cristina also obtained the CAMS certification from ACAMS in 2018.