ÂÜÀòÂÒÂ×

Maria R. is an experienced Anti-Money Laundering Investigator at Bitfinex since August 2023, with a solid background in compliance risk and diligence from Kroll, where Maria served as Associate Manager and Associate. During their tenure at Kroll, Maria prepared detailed reputational and legal risk reports for financial institutions and managed a team focused on investigating money laundering and corruption. Prior to Kroll, Maria worked as an Analyst at Prescient, where Maria conducted enhanced due diligence in multiple languages, and completed various internships that built their expertise in compliance, research, and analysis within international environments. Maria holds a Bachelor's degree in International Relations and Affairs from the American University School of International Service and has also studied Spanish and Mediterranean/European Politics at ISDE.