Tania Carbajal, CAMS

Tania Carbajal, CAMS has extensive work experience in various roles within the financial industry. Tania is currently employed as a Sr. Compliance Manager at TabaPay since February 2023. Prior to this, they worked at bitFlyer Group as a Compliance Manager from November 2021 to February 2023. In this role, they created project roadmaps for regulatory remediation efforts, coordinated with key stakeholders, and reported project status to the Risk and Compliance Committee and the US Board of Directors.

From January 2021 to November 2021, Tania worked at daVinci Payments as an Anti-Money Laundering Compliance Manager. Tania successfully created working relationships across internal departments and external partners to ensure proper change management took place. Tania also carried out due diligence to assess and mitigate regulatory and financial risks.

Before that, Tania worked at Northwestern Mutual as a Financial Advisor from November 2019 to April 2020. In this role, they built and strengthened client relationships and collaborated with various business partners to provide enhanced knowledge based on financial plans.

From September 2017 to October 2019, Tania worked at LendingClub as a Partner Performance Manager. Tania led a project to launch service delivery at multiple sites and managed quality assurance to ensure compliance with company policies and regulations. Prior to this, they held roles such as Quality Assurance Manager and Senior Supervisor Member Support at LendingClub, where they focused on project management, audit, and leadership.

Tania also gained experience at Bank of America, where they held various roles such as Business Control Specialist, Credit Analyst III - Team Lead, Personal Banker, Teller Operation Specialist, Sales and Service Specialist, and Teller. In these roles, they demonstrated skills in audit, compliance, leadership, collaboration, and customer service.

Tania Carbajal, CAMS, obtained their education from 2002 to 2006. Tania started their academic journey at Glendale Community College from 2002 to 2004, where they completed pre-requisite courses for the School of Global Management and Leadership at Arizona State University (ASU). Tania then pursued their bachelor's degree at ASU from 2004 to 2006, specializing in Global Management and Leadership with a focus on Finance and Financial Management Services.

In addition to their academic qualifications, Tania Carbajal has earned two certifications. Tania became a Certified Cryptocurrency Expert through the Blockchain Council in February 2022. Tania is also a Certified Anti-Money Laundering Specialist (CAMLS) certified by the ACAMS; the specific month and year of their CAMLS certification have not been provided.