Tania Carbajal

Tania Carbajal, CAMS, is a seasoned compliance professional with extensive experience in the financial services industry. Currently serving as a Senior BSA/AML Compliance Analyst at Dash Solutions since June 2024, Tania previously held positions such as Senior Compliance Manager at TabaPay and Compliance Manager at bitFlyer Group. Tania's expertise encompasses project management, collaboration, and due diligence, with a proven track record in enhancing compliance programs, fostering internal and external relationships, and executing regulatory remediation efforts. Tania began a career at Bank of America, progressing through various roles in customer service and compliance. Tania holds a degree in Global Management and Leadership, with a focus on Finance and Financial Management Services from Arizona State University.