Cristina Reul

Cristina Reul is a Senior International Affairs Research Analyst at ComplyAdvantage with a focus on Politically Exposed Persons (PEPs). She works on PEP coverage for various jurisdictions, initiatives related to quality assurance, and navigating the complex global AML regulatory landscape. With a background in research, diplomacy, and political analysis, she has also acquired the CAMS certification this year. She takes an interest in studying the risk-based approach to AML by leveraging knowledge of country context, local legal requirements, and data insights.