Anisa G. is a seasoned professional with extensive experience in compliance and anti-money laundering (AML) oversight. Currently serving as the Compliance Ops (KYC) Manager at Circle since September 2025, Anisa previously held roles at BCB Group from March 2022 to August 2025, including EDD & AML Audit Director and CDD Manager, where significant improvements in client onboarding efficiency were achieved. Prior positions include Financial Crime Analyst Lead at Blackthorn Group, Senior KYC Analyst at Starling, and KYC/KYB Analyst/Team Leader at Paymentsense. Anisa began the career as a Data Analyst/Team Leader at Confero Contact Centres after obtaining a Bachelor's Degree in Criminology from Kingston University.
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