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Anna Odoi

Regulatory Compliance Advisory Specialist at CLS Group

Anna Odoi has a diverse work experience spanning several industries. Anna started their career as a Policy Intern at Open Communities Alliance in 2016 and later worked as a Legislative Intern at the Connecticut General Assembly in 2017. Anna then transitioned to the legal field and worked as a Paralegal at The Ottinger Firm, P.C. in 2018, where they conducted research, fact-checked, and drafted legal documents. Anna then joined MUFG as a Global Financial Crimes Analyst from 2018 to 2020. Anna subsequently worked at Mizuho, first as an Associate in Central Compliance from 2020 to 2021, and then as an Assistant Vice President from 2021 to 2022. Currently, Anna is working as a Regulatory Compliance Advisory Specialist at CLS Group since May 2022.

Anna Odoi has obtained a Bachelor's degree in Public Policy and Law as well as Philosophy from Trinity College-Hartford. Prior to that, they completed their high school education at Stevenson School and Seisen International School. Additionally, Anna has obtained a certification as a Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS in June 2020.

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Timeline

  • Regulatory Compliance Advisory Specialist

    May, 2022 - present