Veronica Reeves
About Veronica Reeves
Veronica Reeves is an Anti-Money Laundering Analyst at Zero Hash, where she has worked since 2021. She has extensive experience in the field, having previously held positions at TD Bank, CIT, and Educational Testing Service.
Work at Zero Hash
Veronica Reeves has been employed at Zero Hash as an Anti-Money Laundering Analyst since 2021. In this role, she focuses on identifying and mitigating risks associated with money laundering activities within the organization. Her expertise contributes to the company's compliance with regulatory standards and enhances the overall integrity of its financial operations.
Previous Experience in Anti-Money Laundering
Before joining Zero Hash, Veronica Reeves worked as an Anti-Money Laundering Analyst II at TD Bank from 2019 to 2021. In this position, she was responsible for monitoring transactions and conducting investigations to detect suspicious activities. Additionally, she held a role as an Anti-Money Laundering Analyst at CIT for 10 months in 2021, where she further developed her skills in compliance and risk assessment.
Background in Test Security
In 2018, Veronica Reeves worked as a Test Security Specialist at Educational Testing Service (ETS) for five months. This role involved ensuring the integrity of testing processes and safeguarding against potential security breaches. Her experience in this position provided her with a strong foundation in risk management and compliance.
Educational Background
Veronica Reeves studied at Virginia State University, where she earned a Bachelor of Science degree in Multi-/Interdisciplinary Studies. This educational background equipped her with a diverse skill set that supports her analytical work in the field of anti-money laundering.
Early Career Experience
Veronica Reeves began her career as a Research and Development Specialist at Cenlar FSB from 2013 to 2015. She then transitioned to the role of Heloc Coordinator at Title Resource Group from 2015 to 2017. These early positions provided her with valuable experience in research and coordination, which has contributed to her analytical capabilities in her subsequent roles.