Annaira Camacho

Aml Transaction Monitoring Analyst @ Zero Hash

About Annaira Camacho

Annaira Camacho is an AML Transaction Monitoring Analyst currently employed at Zero Hash since 2021. She has a background in financial services, having held various positions at Wells Fargo from 2016 to 2021, including roles as a Bank Teller and Financial Crimes Specialist.

Current Role at Zero Hash

Annaira Camacho serves as an AML Transaction Monitoring Analyst at Zero Hash. She has held this position since 2021, contributing to the company's efforts in anti-money laundering compliance and transaction monitoring. Her role involves analyzing transactions to identify suspicious activities and ensuring adherence to regulatory standards.

Previous Experience at Wells Fargo

Prior to her current role, Annaira Camacho worked at Wells Fargo in various capacities. She began as a Bank Teller from 2016 to 2017, where she gained foundational banking experience. She then progressed to Financial Crimes Specialist II from 2017 to 2019, followed by Financial Crimes Specialist III from 2019 to 2021. In these roles, she focused on identifying and mitigating financial crimes.

Education at Broward College

Annaira Camacho studied at Broward College. The institution is known for providing a range of programs that equip students with the skills needed for various careers. Her education has supported her professional development in the financial services sector.

Career Progression in Financial Services

Annaira Camacho has demonstrated a clear career progression within the financial services industry. Starting as a Bank Teller, she advanced through various roles focused on financial crimes, culminating in her current position as an AML Transaction Monitoring Analyst. This trajectory highlights her commitment to compliance and risk management.

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