Verified recordFinancial Services

Allison Lambert

Lead Aml Onboarding Analyst at Bitpay

Based in Tulsa, United States

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Seniority

Other

Department

Other

Location

Tulsa

Industry

Financial Services

Company size

148

Contact information

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Email

1 credit

a•••••••@bitpay.com

Phone

5 credits

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Background

About Allison Lambert

Detail-oriented compliance professional with expertise in BSA/AML operations, cryptocurrency compliance, and data analysis. Experienced in tracking blockchain transactions, managing regulatory reporting, and leading process improvement projects. Skilled in supervising teams, refining workflows, and enhancing monitoring systems for increased efficiency and accuracy. Strong collaborator with a passion for working with large datasets, optimizing processes, and partnering with global teams across time zones.

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