Kristina Lohfink, a Manager with StoneTurn, has more than five years of experience in the prevention, detection and investigation of white-collar crime. Specifically, she focuses on anti-money laundering, Know Your Customer (KYC) Compliance, fraud detection and remediation.
Working with Corporates and Financial Institutions, she has worked with clients across various industries including start-ups, DAX30 FI, healthcare, public sector, automobile and FinTech.
Prior to joining StoneTurn, Kristina was with N26 Group (Mobile Banking) where she served as an Anti-Financial Crime and Compliance Senior Business Auditor.
Previously, she was with a Big Four as a Senior Consultant in various locations including Berlin, Vienna and Tel Aviv.
Kristina is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE). She is fluent in Russian, Ukrainian, German and English.