Tangerine
Anna Zhao has a diverse background in financial crime compliance, fraud detection, global purchasing, and project coordination. With experience at companies like HSBC, Scotiabank, and Tangerine, Anna has been involved in conducting anti-money laundering investigations, analyzing suspicious account activity, and ensuring timely shipments and data integration. Currently, Anna holds the title of Manager FIU and Investigator with a focus on financial intelligence.
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