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Kristina Mulholland has 39 years of industry experience, including fifteen years with Manulife/John Hancock. In 2006, Kristina brought her extensive banking experience to the Global Investigative and Forensic Services unit at Manulife / John Hancock. As Director of Financial Crimes and SIU she is responsible for managing a team that investigates cases of insurance fraud, account takeover and other financial crimes investigations. In addition, Kristina oversees the referral of fraud cases, annual report filings and other mandated requirements to state insurance regulators.
Kristina conducts most of the Anti-Fraud training sessions for the Company’s U.S., Canada and Asia segments and has trained thousands of employees over the years. She received her bachelor’s degree from the University of Massachusetts in 1989 and is both a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS). Kristina is President of New England Fraud Investigators Alliance (NEFIA), member of Association of Financial Crime Investigators (IAFCI), North Eastern Massachusetts Law Enforcement Council (NEMLEC) and South Eastern Massachusetts Detective Association. In her free time, Kristina enjoys water skiing, boating, golfing, and going to Dave Matthews Band. |
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