Teresa Anaya AML Audit Advisory

Digital Asset Governance Risk and Compliance Executive | Keynote Speaker | Co-Author Cryptocurrency Investigator Training Program

apexsystems.com

archblock.com

blockchaingroup.io

pennymac.com

ibm.com

huronconsultinggroup.com

solomonedwards.com

rocketsoftware.com

fanniemae.com

allsecfin.com

archon.com

attachmate.com

Contact info

teresaanaya

Director

AML Audit Advisory

• www.linkedin.com/company/aml-audit-advisory

Sep 2023 - Present

United States

BSA/AML Compliance Officer

Archblock

• www.linkedin.com/company/archblock

Jan 2020 - Jan 2024

Dallas/Fort Worth Area

Director of Financial Institution Strategy

Blockchain Intelligence Group

• www.linkedin.com/company/blockchain-intelligence-group

Feb 2018 - Jan 2020

Dallas, TX,

AML KYC IT Business Analyst - Legal and Compliance - Money Gram International

Keyot

Oct 2017 - Jan 2018

Frisco, TX

BSA Anti-Money Laundering Project Manager II - Bank of America

Apex Systems

• www.linkedin.com/company/apex-systems

Nov 2016 - Oct 2017

Dallas/Fort Worth Area

BSA Anti-Money Laundering / Terrorist Financing Analyst - Standard Chartered Bank

Allsec Financial Services

• www.linkedin.com/company/allsec-financial-services

Aug 2015 - Nov 2016

Irving, Tx