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.
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