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Ana Anic

AML and Compliance Lead @ MoonPay - we're hiring! 🚀

Ana Maria Anic is a seasoned professional with a strong background in AML, compliance, and fraud analysis.

Currently, Ana holds the position of AML and Compliance Lead at MoonPay, where she brings her expertise to ensure regulatory adherence and risk management.

Prior to her role at MoonPay, Ana Maria Anic gained valuable experience as an Anti-Money Laundering Specialist at both Base58 and Barrage, honing her skills in identifying and preventing financial crimes.

Her journey in the financial sector began with a role as a Fraud Analyst at PayPal, where she developed a keen eye for detecting suspicious activities and protecting the organization against fraudulent transactions.

Before transitioning into the realm of financial security, Ana also thrived as a Sales Specialist at Three, demonstrating her versatility and ability to excel in different domains.

With her diverse professional background and specialized knowledge in AML, compliance, fraud analysis, and sales, Ana Maria Anic is a well-rounded expert equipped to navigate the complexities of financial regulations and risk mitigation.

Ana Anic
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Location

Greater Osijek Area