Kristin Amaya

Kristin Amaya is a highly skilled Senior Associate at Bridgestream, primarily focused on providing Anti-Money Laundering (AML) services. She plays a pivotal role in supporting the company’s Directors and various departments, with a keen eye for detail and a proactive approach. Kristin excels in managing a diverse client portfolio and liaising effectively with intermediaries and external agents such as administrators, auditors, and CIMA. Kristin's expertise extends to meticulous client onboarding processes, where she reviews CDD files, conducts thorough investor KYC tests, and performs detailed scrutiny searches on individuals and entities. Kristin works closely with Administrators and Investment Managers to provide AML statistics for the Board, assists with implementing AML policies and procedures for compliance clients, and conducts periodic reviews of investor due diligence files and client compliance programs. Currently, Kristin holds an Associate in Applied Science (Business Administration) and her ACAMS certification.