Karin Yuklea

Director

Anti-Money Laundering

New York, NY +1.212.901.6970

Areas of Expertise

Karin Yuklea is a director with more than 15 years of experience delivering risk and compliance products and services to the financial services industry.

Karin specializes in anti-money laundering (AML) technology, encompassing transaction monitoring, sanctions, KYC/CDD, and case management systems. She has extensive experience leading key initiatives and managing engagements at large and mid-sized global financial institutions, including strategy development, program management, business analysis, system evaluation, model validation, solution design and implementation, system integration, data analysis, testing and quality control, tuning and optimization, and advisory consulting.

Prior to joining Navigant, Karin led the AML practice at Matrix-IFS, where she managed a team of 50+ technology and business consultants, expended the practice’s services offering and strategy, secured and delivered large new engagements, developed partnerships with leading software vendors and service providers, and defined improved methodologies.

Prior to Matrix-IFS, Karin was at NICE Actimize for 10 years, where she built and grew the Actimize AML business from inception to industry leadership. She held a variety of increasingly senior roles, across software development, product management and marketing, account management, and presales.

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Karin Yuklea

Director

+1.212.901.6970

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