Teresa Anaya

Teresa Anaya is the Director of Financial Institution Strategy at Blockchain Intelligence Group. Teresa has over two years of experience in the cryptocurrency industry and is an expert in anti-money laundering, terrorist financing, and sanctions. Teresa has also co-developed a training program for cryptocurrency investigators. In addition to their work with Blockchain Intelligence Group, Teresa is a keynote speaker for the Association of Certified Fraud Examiners and has presented at their conferences in Washington D.C., the Middle East, and Dallas.

Teresa Anaya has a wide range of experience in the financial field, including forensics and fraud investigation, anti-money laundering, scrum product owner, and cryptocurrencies. Teresa is certified by the Association of Certified Fraud Examiners, the Association of Certified Anti-Money Laundering Specialist, and the American Bankers Association. Teresa also has a license in mortgage from the Texas Department of Saving and Mortgage.

Teresa Anaya reports to Lance Morginn, Chief Executive Officer / Director / Co‑Founder. They are on a team with Rafeh Hulays - Director, Product, William J. Callahan Iii - Director, Government & Strategic Affairs, and Kim Evans - Chief Financial Officer CPA, CGA.