Abby Silva

AML Investigations Lead

Abby Silva is currently the AML Investigations Lead at Lightspark, where they focus on enhancing compliance efforts. Previously, they held various roles at Amazon, gaining experience as a Compliance Analyst, Compliance Specialist, and Investigations Specialist. Abby also served as a Senior Program Manager for Consumer Protection at Remitly and was a Sr. FinCrime Compliance Analyst, where they contributed to significant initiatives against financial crimes. Their work has emphasized the importance of recognizing and preventing exploitation and scams within financial systems.

Location

Seattle, United States

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