Chrissy Park

Chrissy Park leads financial-crime product development at Quantifind after heading financial-crimes surveillance at Wells Fargo. She brings risk analytics and customer feedback into product strategy, advocating human oversight and responsible use of AI in investigations.

Career

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Based in: Portland

Quantifind

May 2021 — Present

Senior Director of Product

Wells Fargo

Jun 2019 — May 2021

Head of Financial Crimes Surveillance, SVP

Deloitte

Sep 2007 — Apr 2010

Business Consultant

Corporate Executive Board

Jun 2007 — Sep 2007

Senior Quantitative Analyst

Virginia Tech Transportation Institute

Sep 2003 — Aug 2004

Research Associate

Virginia Tech

Products & media

quantifind.com

Balancing AI efficiency with human judgment

Chrissy discusses financial-crime analytics, her work on trafficking-risk models, and the need to retain human oversight when adopting AI. This interview also covers her management approach and building professional networks in risk.

quantifind.com

Using financial intelligence to confront exploitation

In this article with Marianne Trefz and Chris Robinson, Chrissy examines how financial institutions, technology teams and investigators can combine external data with transaction analysis to detect harmful networks. The authors argue for collaboration across organizations.

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Chrissy Park

Quantifind

Wells Fargo

Deloitte

Corporate Executive Board

Virginia Tech Transportation Institute

Virginia Tech

Products & media

Balancing AI efficiency with human judgment

Using financial intelligence to confront exploitation

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