Maryna Utkina

Maryna Utkina is a Researcher and Associate Tutor at the School of Law, University of Warwick. Her principal research focuses on financial monitoring intelligence, particularly at the intersections of anti-money laundering, corruption prevention, and digital technologies. She investigates how financial crimes impact sustainable development goals and explores technological solutions for financial crime detection.

Her work spans financial crimes analysis, anti-corruption frameworks, and the development of financial intelligence tools. Current research examines the role of digital technologies in enhancing financial monitoring systems.