Frelene Ella

Frelene Ella is a seasoned compliance professional with extensive experience in regulatory matters and transaction monitoring. As a Compliance Senior Supervisor at Thunes since June 2025 and previously at Tilia, Frelene manages the execution of operational procedures for OFAC sanctions screening and oversees the transaction monitoring team's quality assurance. Prior roles include Compliance Lead at Tilia, where Frelene provided expert guidance and cross-trained employees, and Compliance Analyst and KYC Specialist at Linden Lab, with responsibilities including investigating suspicious activities under Anti-Money Laundering regulations and ensuring compliance with Know Your Customer policies.