Ayana Murphy
Board Member, AML Subject Matter Expert and Digital Assets Afficiando
- Role
- Board Member at Association For Women In Cryptocurrency
- Location
- Washington, WA, US
- LinkedIn followers
- 500 followers
About Ayana Murphy
Subject Matter Expert in Anti-Money Laundering (\"AML\") compliance for all types of financial institutions. Specialties: Anti Money Laundering (AML), Banking, Blockchain, Compliance, Internal Controls, Cryptocurrency, FinTech, Correspondent Banking, Commercial Banking, Retail Banking, Independent Testing, DFS 504, OFAC/Sanctions, Due Diligence, Know Your Customer (\"KYC\"), Risk Assessments, Suspicious Activity Reporting.
Experience
Board Member
Association For Women In Cryptocurrency
Oct 2023 — Present · Washington, DC, US
Education
New York University School of Law
JD, Law
University of Chicago
BA, English
Skills
- Retail Banking
- Commercial Banking
- Correspondent Banking
- Trade Finance
- Banking
- Ofac
- Sanctions
- Sanction
- Fraud
- Kyc
- Financial Services
- Aml
- Bank Secrecy Act
- Anti Money Laundering
- Due Diligence
- Financial Institutions
- Internal Audit
- USA Patriot Act
- Finance
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