Tori Gantzer
Compliance Analyst at Snap Inc.
- Role
- Compliance Analyst at Snap Inc.
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Tori Gantzer
I am currently a Compliance Analyst at Snap Inc, based out of the New York City office. In my role, I leverage my academic background in data analytics and my experience in compliance & investivations to optimize transaction monitoring programs using AI. I often leverage my technical skills in Python, Tableau, and agentic workflow creation to improve processes and increase testing frequencies across all areas of risk.I also am a CPA and CFE candidate with a background in credit risk, financial analysis, and compliance program assessments. I am fluent in Spanish and conversational in Dutch, with professional experience across five countries.I am particularly passionate about global investigations, financial analysis, and strategic advisory and am excited to continue to build my skills within these fields.
Experience
Compliance Analyst
Jan 2026 — Present · New York, NY, US
Automated transaction monitoring and testing workflows leveraging AI, Python, and Tableau - Collaborated with cross-functional teams in the US and EU to improve compliance controls in accordance to US FCPA and UK Bribery Act guidelines- Created agentic workflows to increase transaction testing processes from quarterly to weekly
Education
University of Cincinnati Carl H. Lindner College of Business
Bachelor of Business Administration - BBA, Accounting
University of Cincinnati Carl H. Lindner College of Business
Bachelor of Science - BS, Business Analytics
Cleveland State University
Master of Business Administration - MBA
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