Christina Tripodo    

Managing Director, Deloitte Transactions and Business Analytics LLP
 

 

 

Christina is a risk and compliance leader with over 20 years of experience in public and private sector economic analysis, risk assessment and financial crime analytics. She has led engagements with US government entities as well as domestic and global financial institutions and companies to design anti-financial crime compliance and detection programs across anti-money laundering, anti-corruption and fraud, with a focus on technology and analytics for financial crime detection. Most recently she has assisted an export credit agency with the development of their compliance program and an assessment of AML, corruption and sanctions risk. Christina holds a bachelor and masters degree in Natural Resource Economics from the University of Maryland.