Anita Borawska
Head of Financial Crimes Compliance
- Role
- Us Aml Officer at MoonPay
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Anita Borawska
15 years of experience in the financial and regulatory industry with a proven record of excellent performance. Possesses strong understanding of Anti-Money Laundering, USA Patriot Act, Bank Secrecy Act, and OFAC laws and regulations. Subject matter expert in conducting complex AML investigations, risk management, policy drafting and procedure implementation. Experienced in working with and presenting to Bank Examiners, Internal Audit and Senior Executives. Quick learner who can adapt well to a fluid regulatory and business environment.
Experience
Us Aml Officer
Jan 2024 — Present · US
Education
Zicklin School of Business, Baruch College
Bachelor of Business Administration (BBA), Accounting and Finance
2005 — 2009
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