Anna J.

About Anna J.

Global AML & Sanctions Investigator with 6+ years uncovering sanctions evasion, money laundering, and geopolitical risks for leading financial institutions, technology firms, and government clients. Expert in OFAC/EU compliance, OSINT intelligence gathering, and high-risk client investigations across EMEA, MENA, and Asia. Delivers actionable intelligence and measurable risk reduction that protects organizations from regulatory, financial, and reputational harm.

Experience

1. Senior Aml Investigator - Financial Crimes

   AML RightSource

   Sep 2025 — Present

   Conducting thorough investigations of suspicious transactions and customer activities in line with AML and KYC regulations.Monitoring complex transaction patterns to detect potential money laundering, fraud, or sanctions violations.Preparing detailed investigation reports and escalation packages for senior management and regulatory bodies.Collaborating with cross-functional teams, including compliance, legal, and risk, to strengthen AML controls and processes.Supporting ongoing enhancement of AML monitoring systems and analytical tools to improve efficiency and detection capabilities.Providing guidance and mentorship to junior analysts, fostering a culture of continuous learning and compliance excellence.Staying up-to-date with evolving AML regulations, industry trends, and best practices to ensure proactive risk management.

Education

• Sapienza Università di Roma

  Bachelor's degree, Business Administration, Management and Operations

• Finance University under the Government of the Russian Federation

  Master's degree, Accounting and Finance

• Sapienza Università di Roma

  Master's Degree, Business Administration, Management and Operations