With years of experience specializing in the Bank Secrecy Act, anti-money laundering, sanctions and screening compliance, Tanya Corder has experience working with direct investigations and the program side of compliance in both a fintech and banking compliance framework. Prior to Treasury Prime, she worked at Amazon on numerous products including Amazon payments, cryptocurrency Enhanced Due Diligence and managed global sanctions and screening program efforts. She is a certified anti-money laundering specialist with virtual currency and blockchain certification through ACAMS.
Tanya Corder
Compliance Manager
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