Alysha Munnikhuysen

Senior Sanctions -financial Crimes Risk at Mercury

Alysha Munnikhuysen, MSJ, CAMS, currently serves as a Senior Sanctions professional within the Financial Crimes Risk department at Mercury since September 2023. Previously, Alysha worked at Binance.US as a Compliance QC/Sanctions-PEP from May 2022 to August 2023, focusing on performance management and oversight of daily alert cases. At Guidehouse/Coinbase, Alysha held the position of Senior Compliance Quality Assurance Analyst, conducting customer due diligence and high-risk reviews from October 2021 to May 2022. Prior experience includes a Senior Associate role at SIG, managing client due diligence processes, and a Director of Operations and Client Service position at WRPS, ensuring regulatory compliance. Alysha began their career as an Advisor Support Analyst at NEXT Financial Group, Inc. and holds a Master of Science in Jurisprudence Financial Service Regulatory Compliance from Seton Hall University School of Law.

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