Anthony Moran

I am an adaptable and meticulous financial crime analyst with a proven track record in conducting thorough background checks and ensuring compliance with legal standards. My experience at Zumo Financial Services has equipped me with the skills necessary to identify and mitigate risks related to fraud and money laundering. I thrive in fast-paced environments, where my attention to detail and strong communication abilities allow me to deliver excellent results.

In my current role, I have successfully designed and facilitated workshops to enhance team proficiency in blockchain analysis tools, demonstrating my commitment to continuous improvement and team development. I take pride in training my colleagues to become self-sufficient in transaction monitoring and KYC processes, which has significantly enhanced our operational efficiency. My ability to review and process law enforcement requests ensures that our team adheres to all legal and organizational protocols.