Teresa Anaya's Location
Dallas, TX, USA
Teresa Anaya's Work
- BSA and AML Compliance Officer @ Archblock
- Director of Financial Institution Strategy @ Blockchain Intelligence Group
- AML KYC IT Business Analyst - Legal and Compliance - Money Gram International @ Keyot
- BSA Anti-Money Laundering Project Manager II - Bank of America @ Apex Systems
- BSA Anti-Money Laundering and Terrorist Financing Analyst - Standard Chartered Bank @ Allsec Financial Services
- Senior Analyst - Regulatory Compliance @ PENNYMAC
- Business Analyst III - Credit @ Fannie Mae
- Team Lead - Bank of America Project @ Promontory Group Inc
- Analyst - Commercial Real Estate @ Archon Group
- Senior Investigator - Huron Consulting Group @ Huron Associates
Teresa Anaya's Education
- CFE, CAMS, CCI, ITIL, Bitcoin Professional
Financial Forensics and Fraud Investigation
- Association of Certified Fraud Examiners
Yes - Certified Fraud Examiner (Financial Fraud)
2010 - 2018 - Association of Certified Anti-Money Laundering Specialist
Yes (Anti-Money Laundering)
2016 - 2018
- International SCRUM Institute
SCRUM Product Owner
2017 - 2017 - United Nations Office on Drugs and Crime
Cryptocurrencies
2017 - 2017 - American Bankers Association
Yes - Certified (Anti Money Laundering)
2010 - 2010 - American Bankers Association
Yes - Certified (Community Re-Investment Act)
2010 - 2010 - Texas Department of Saving and Mortgage
Yes - License Granted (Mortgage)
2005 - 2006 - Northern Virginia Community College
- Midland College
Accounting
1987 - 1988
Teresa Anaya's Skills
- Information Security
- Banking
- ITIL
- Digital Certificates Management
- Valuation
- Portfolio Management
- Digital Signature Management
- Investments
- Mortgage Lending
- Vendor Management
Teresa Anaya's Summary
Teresa Anaya, based in Dallas, TX, USA, is currently a BSA and AML Compliance Officer at Archblock, bringing experience from previous roles at Blockchain Intelligence Group, Keyot, Apex Systems and Allsec Financial Services. Teresa Anaya holds a Financial Forensics and Fraud Investigation @ CFE, CAMS, CCI, ITIL, Bitcoin Professional. With a robust skill set that includes Information Security, Banking, ITIL, Digital Certificates Management, Valuation and more, Teresa Anaya contributes valuable insights to the industry. Teresa Anaya has 7 emails and 1 mobile phone number on RocketReach.
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