Theresa Batis
About Theresa Batis
Theresa Batis is an AML Transaction Monitoring Analyst with extensive experience in compliance and due diligence. She holds a Bachelor of Arts in Economics from the University of Hawaii at Manoa and a Master's in Luxury Brand Management from Domus Academy.
Work at Zero Hash
Theresa Batis currently serves as an AML Transaction Monitoring Analyst at Zero Hash, a position she has held since 2022. In this role, she is responsible for preparing and updating quarterly Trade Disclosure audits for internal employees regarding digital assets. She conducts due diligence searches utilizing OSINT tools and ensures compliance with federal and state laws, including the Bank Secrecy Act and USA PATRIOT Act. Additionally, she documents regulatory changes from FinCEN and OFAC, assessing their implications for compliance.
Education and Expertise
Theresa Batis studied at the University of Hawaii at Manoa, where she earned a Bachelor of Arts (B.A.) in Economics from 2000 to 2006. She furthered her education at Domus Academy, obtaining a Master in Luxury Brand Management from 2018 to 2019. Her educational background provides a foundation for her expertise in compliance, transaction monitoring, and regulatory assessments.
Professional Background
Theresa Batis has a diverse professional background with experience in various roles across multiple industries. Prior to her current position, she worked at Moncler as Worldwide Project Management Support in Client Services for three months in 2019. She also held positions at American Savings Bank as a Credit Analytics Administrator from 2012 to 2014, and at Prosper Marketplace as a Verification Specialist from 2014 to 2016. Her experience includes roles at Accellion and The Language Grid, contributing to her comprehensive skill set.
Achievements in Compliance and Monitoring
In her role as an AML Transaction Monitoring Analyst, Theresa Batis develops and updates tracking logs for metrics reporting related to AML initiatives and regulations. She prepares audits and conducts due diligence searches, showcasing her commitment to maintaining compliance with financial regulations. Her ability to document and assess regulatory changes reflects her proactive approach to compliance and monitoring.