Anita B.

US AML Officer at MoonPay

Anita B. is a seasoned professional with extensive experience in anti-money laundering (AML) compliance and financial crimes risk management. Currently serving as Global AML Officer at Genesis since November 2021, Anita previously held positions such as Senior Director for AML Transaction Monitoring and Investigations at Oppenheimer & Co. Inc., and Director of Global Financial Crimes at Morgan Stanley. Anita’s early career included a pivotal role in BSA/AML compliance and risk management at Berkshire Bank, where responsibilities included implementing transaction monitoring software and providing compliance advice across various strategic initiatives. Anita B. earned a Bachelor of Business Administration in Accounting and Finance from the Zicklin School of Business at Baruch College in 2009.

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