Ebony Thomas

Ebony Thomas, CAMS, CGSS, currently serves as the Manager of Global Sanctions Compliance & Platform Testing at Zero Hash since May 2022, after advancing through roles as Senior Sanctions Analyst. Prior to this, Ebony worked at Walmart from February 2013 to May 2022, holding positions such as Senior Manager and Manager II in Global Sanctions Compliance, where responsibilities included developing processes within the Global Country of Origin program and managing compliance reviews. Additional experience includes serving as an AML Analyst II in Financial Services Corporate Compliance, focusing on investigating and filing Suspicious Activity Reports, and training team members across various departments as a Senior Specialist in Shopping Cards. Ebony holds a Bachelor of Science in Business Administration/Marketing from the University of Arkansas.