With 25 years of experience, Teresa Anaya’s career has focused on accounting, information technology with the last 10 years in fraud, money laundering and terrorist financing investigations. Anaya draws her knowledge and experience from her work performing investigations for global financial institutions as well as investigations to determine reasons for bank failure for the FDIC in the aftermath of the financial crisis of 2008. Her area of expertise is in the financial institution vertical, specific to global Know Your Customer standards, transaction monitoring and suspicious activity reporting. Anaya is a Certified Fraud Examiner, Certified Anti-Money Laundering Specialist, ITIL 3 Certified and a Certified Bitcoin Professional.