Image of Teresa Anaya

Teresa Anaya's Email & Phone Number

Director at Blockchain Intelligence Group - Compliance Solutions and Investigations for Cryptocurrency

Teresa Anaya's Email Addresses

t****[email protected] Personal Email

Teresa Anaya's Phone Numbers

+44 ** **** *185 Phone number

Teresa Anaya's Work Experience

TrustToken

BSA/AML Officer

January 2020 to Present

Blockchain Intelligence Group

Director of Financial Institution Strategy

February 2018 to January 2020

Keyot

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

October 2017 to January 2018

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Teresa Anaya's Education

CFE, CAMS, CCI, ITIL, Bitcoin Professional

Association of Certified Fraud Examiners

January 2010 to January 2018

Association of Certified Anti-Money Laundering Specialist

January 2016 to January 2018

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Teresa Anaya's Professional Skills Radar Chart

Based on our findings, Teresa Anaya is ...

Positive
Initiating
Idealistic

What's on Teresa Anaya's mind?

Based on our findings, Teresa Anaya is ...

38% Left Brained
62% Right Brained

Teresa Anaya's Estimated Salary Range

About Teresa Anaya's Current Company

Blockchain Intelligence Group

Frequently Asked Questions about Teresa Anaya

What company does Teresa Anaya work for?

Teresa Anaya works for Blockchain Intelligence Group


What is Teresa Anaya's role at Blockchain Intelligence Group?

Teresa Anaya is Director of Financial Institution Strategy


What is Teresa Anaya's personal email address?

Teresa Anaya's personal email address is t****[email protected]


What is Teresa Anaya's business email address?

Teresa Anaya's business email address is [email protected]***.***


What is Teresa Anaya's Phone Number?

Teresa Anaya's phone +44 ** **** *185


What industry does Teresa Anaya work in?

Teresa Anaya works in the Financial Services industry.


About Teresa Anaya

💼 Past Experience

Governance Risk and Compliance - BSA/AML Officer - Cryptocurrency Compliance and InvestigationsTeresa Anaya is currently a Director of Financial Institution Strategy at Blockchain Intelligence Group from February 2018 to January 2020 . AML KYC IT Business Analyst - Legal and Compliance - Money Gram International at Keyot from October 2017 to January 2018 . BSA Anti-Money Laundering Project Manager II - Bank of America at Apex Systems from November 2016 to October 2017 . BSA Anti-Money Laundering / Terrorist Financing Analyst - Standard Chartered Bank at Allsec Financial Services from August 2015 to November 2016 . Senior Analyst - Regulatory Compliance at PennyMac Loan Services, LLC from September 2014 to May 2015 . Business Analyst III - Credit at Fannie Mae from January 2012 to September 2013 . Team Lead - Bank of America Project at Promontory Financial Group, an IBM Company from September 2011 to December 2011 . Analyst - Commercial Real Estate at Archon Group a Goldman Sachs Company from January 2011 to July 2011 . Branch Owner at Southwest Funding DFW from April 2004 to July 2009 . Security Solution Consultant - Teresa Anaya at IIS, Inc. from January 2004 to January 2004 . EDS Account Manager at Attachmate from January 1997 to January 1999 . Senior Investigator - Huron Consulting Group at Huron Consulting Group from July 2010 to October 2010 . Consultant - Solomon Edwards at SolomonEdwards from July 2010 to July 2010 . Consultant - Solomon Edwards Group at SolomonEdwards from November 2009 to June 2010 . International Accounts Coordinator at OpenConnect Systems Incorporated from October 1993 to February 1997 . Accounting Manger at OpenConnect Systems Incorporated from October 1993 to February 1997 . BSA/AML Officer at TrustToken.


🎓 Education

Teresa Anaya has earned a degree from a well-renowned educational institution. Her education has given her the appropriate grounding in many areas, having studied both business and the humanities. Teresa is prepared to take on any activity she might elect to undertake in her career. She has a deep understanding of the world she lives in and acks that she has the opportunity to work in a number of industries. Teresa Anaya has many years of experience working in the business world. She has worked in a variety of positions including customer service, accounting, and corporate finance. Her experience and knowledge of the business world will be essential in her new role as a financial advisor. In her previous roles, she has developed a good understanding of financial planning for individuals and families and the various aspects of financial trading.Teresa Anaya has a proven track record of work readiness. She has passed a number of formal tests and evaluations from places such as Association of Certified Fraud Examiners and Association of Certified Anti-Money Laundering Specialist. Teresa is a confident, strong individual who is well-prepared for any position she might find herself in. Her experience and passing record make her an ideal candidate for a new career in finance.


💡 Technical & Interpersonal Skills

Teresa Anaya's Professional experiences:Governance Risk and Compliance - BSA/AML Officer - Cryptocurrency Compliance and InvestigationsTeresa Anaya is currently a Director of Financial Institution Strategy at Blockchain Intelligence Group from February 2018 to January 2020 .AML KYC IT Business Analyst - Legal and ComplianceTeresa Anaya has several years of experience working with the management and`. control of financial institutions. She has a strong understanding of the legal and compliance aspects of the cryptocurrency industry, and has worked on projects related to both fiat and cryptocurrency transactions.Teresa Anaya also has experience with AML/KYC processes, and is able to provide valuable guidance and support to her clients. In her previous roles, Teresa Anaya has also been able to successfully project manage and lead projects.BSA Anti-Money Laundering Project Manager II - Bank of America at Apex Systems from November 2016 to October 2017Teresa Anaya completed a BSA Project Manager role at Bank of America in Apex Systems from November 2016 to October 2017. She worked on a project that focused on anti-money laundering and terrorist financing activities.BSA Anti-Money Laundering / Terrorist Financing Analyst - Standard Chartered Bank at Allsec Financial Services from August 2015 to November 2016Teresa Anaya worked as an analyst for Standard Chartered Bank from August 2015 to November 2016. She was responsible for providing guidance and support to associate banks in the development of anti-money laundering and terrorist financing programs.Senior Analyst - Regulatory Compliance at PennyMac Loan Services, LLC from September 2014 to May 2015Teresa Anaya completed a Senior Analyst role at PennyMac Loan Services, LLC from September 2014 to May 2015. She worked on a project that focused on regulatory compliance.Business Analyst III - Credit at Fannie Mae from January 2012 to September 2013Teresa Anaya completed a Business Analyst role at Fannie Mae from January 2012 to September2013. She worked on a project that focused on the secured lending industry.Team Lead - Bank of America Project at Promontory Financial Group, an IBM Company from September 2011 to December 2011Teresa Anaya worked as the team lead for Bank of America’s Project at Promontory Financial Group, an IBM company from September 2011 to December 2011. She was responsible for leading the team in developing and implementing anti-money laundering and terrorist financing Programs at the company.Anaya also had a role as an analyst for Commercial Real Estate at Archon Group a Goldman Sachs Company from January 2011 to July 2011. In this role, she provided guidance and support to other analysts in the development of real estate programs.Anaya also had a role as a security solution consultant with IIS, Inc. from January 2004 to January 2004. In this role, she provided guidance and support to other consultants in the development of security solutions.EDS Account Manager at Attachmate from January 1997 to January 1999Teresa Anaya completed a Senior Investigator role at Attachmate from January 1997 to January 1999. For this role, she was responsible for providing


Teresa Anaya’s Personal Email Address, Business Email, and Phone Number

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In a nutshell

Teresa Anaya's Personality Type

Introversion (I), Sensing (S), Feeling (F), Perceiving (P)

Average Tenure

2 year(s), 0 month(s)

Teresa Anaya's Willingness to Change Jobs

Unlikely

Likely

Open to opportunity?

There's 71% chance that Teresa Anaya is seeking for new opportunities

Teresa Anaya's Social Media Links

/in/teresaanaya
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