Eliane Zebaze

Eliane Zebaze, an MBA with a specialization in Corporate Finance, possesses extensive experience in anti-money laundering (AML) and compliance roles. Currently serving as a Senior AML Investigator and SAR Writer at Allsec Technologies Limited since July 2016, Eliane is responsible for suspicious activity monitoring and the preparation of Suspicious Activity Reports (SARs) in alignment with BSA/AML standards. Previously, Eliane held positions as an AML Compliance Analyst at Kairos Technology Inc., where responsibilities included advanced activity monitoring and investigations, and as a Business Compliance Analyst at Cigniti Technologies, focusing on evaluating suspicious transactions. Early career experience includes working as a Senior Accounting Associate at ANTHONY A. A, CPA, where key administrative tasks were performed in tax compliance. Eliane's educational background includes a Master of Business Administration from The University of Dallas, a Bachelor's degree in Management from the University of Yaoundé II, and an Associate's degree in Economics & Management from the University of Dschang.