Compliance and Financial Analysis Team

The Compliance and Financial Analysis Team at ANNA Money ensures the company's financial activities adhere to legal standards and regulatory requirements. They conduct thorough AML (Anti-Money Laundering), CTF (Counter-Terrorism Financing), and KYC (Know Your Customer) analyses, develop compliance strategies, and perform detailed financial crime investigations. Additionally, they leverage data analytics to provide insights that enhance the company’s financial reporting and compliance frameworks.