Anna S.

Senior FIU Analyst

Anna S. possesses a Bachelor's degree in Social Work from the National University of Kyiv-Mohyla Academy, obtained from 2012 to 2018. Professional experience includes roles such as an interviewer for biobehavioral research at both the International Treatment Preparedness Coalition and Alliance for Public Health, where Anna conducted extensive data collection through interviews with specific populations. Subsequently, Anna transitioned to the financial sector, serving as a Manager of Sales at Wentrum and later taking on various compliance-related roles at CEX.IO and Payoneer, where responsibilities included conducting investigations of suspicious activities, preparing regulatory reports, and mentoring new hires within the Financial Intelligence Unit.

Location

New York City Metropolitan Area, United States

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