Anthony Y.

Anthony Y. currently serves as an Onsite Review Officer specializing in web3 at Banking Circle, focusing on ensuring the effective execution of Enhanced Due Diligence (EDD) and onsite reviews while enhancing processes to mitigate operational risks. Prior experience includes roles at LHV Bank as an EDD & Onsite Analyst, where responsibilities involved liaising with clients and conducting periodic reviews, and at CIMB as a Compliance Officer performing gap analyses on policies. Previous positions also include onboarding analysis at Marex Spectron and vendor management at TransPerfect, where Anthony Y. developed relationships with external linguists and managed vendor onboarding processes. Anthony Y. holds a Master of Science in Money, Banking & Finance from the University of Birmingham and a Bachelor's Degree in Economics and Politics from Aston University.