Ana Gomez is a compliance professional with extensive experience in Anti-Money Laundering (AML) and regulatory reporting across various sectors, including FinTech and gaming. Ana has held positions such as Compliance Manager and Deputy MLRO at Tap and is currently serving as MLRO and Compliance Manager at Bitso. Previously, Ana worked as an AML Manager at Transact Payments Ltd, a Group Compliance Manager at GSX Group Limited, and an Account Manager at BwinParty/GVC. Ana's career reflects a commitment to maintaining compliance standards and fostering relationships with stakeholders in diverse jurisdictions.
This person is not in any teams
This person is not in any offices