Ava Sanjana

Financial Crime Investigations at Column

Ava Sanjana has a diverse work experience in financial crime investigations and compliance analysis. Ava is currently working at Column, where they began their role as a Financial Crime Investigations expert in May 2023. Prior to that, they worked at Guidehouse as a Senior Financial Crimes Investigator from January 2022 to April 2023. Ava also has experience working at PwC as a Compliance Analyst from August 2020 to January 2022.

Ava Sanjana holds a Bachelor of Arts degree in Corporate Communications from Baylor University. In addition, they have obtained certifications in Fighting Modern Slavery and Human Trafficking from ACAMS in March 2023 and in Property & Casualty Insurance License from the Texas Department of Insurance in September 2020. The start and end years for their education at Baylor University are not provided.

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Previous companies

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Timeline

  • Financial Crime Investigations

    May, 2023 - present