Ana Grey

Financial Compliance Operations Investigator

Ana Grey is an experienced professional specializing in financial compliance and crime monitoring. With a background in various roles, Ana served as a Financial Crime Monitoring and Reporting AML Specialist at Paysafe Group from December 2018 to August 2021, and currently works as a Financial Compliance Operations Investigator at Meta since August 2021. Previous experience includes positions at Paddy Power Betfair as a Fraud Analyst and Payments Analyst from July 2016 to March 2018, and a Cultural Representative role at Walt Disney World in Orlando. Further experience encompasses working as a Customer Success Manager in Supply Chain at Delphi Technologies and as a Sales Team Member at Clarks. Ana holds a Diploma in Business Studies from NCBA Dublin and a Bachelor of Business Administration in International Business from Universidad Tecmilenio, complemented by studies in English Language and Literature at The University of Texas at El Paso.

Links

Previous companies


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices