Anahit Shababyan

Anahit Shababyan is a Financial Crime Compliance Analyst at Ebury, a position held since January 2023, where responsibilities include identifying, assessing, and managing financial crime risks related to transactions and sanctions. Previously, Anahit worked at Polixis from November 2020 to December 2022, serving in various roles including Sanctions/FinCrime Compliance Data Analyst and Team Lead for the Latin America team, focusing on risk data analysis for politically exposed persons and regulatory monitoring. Earlier experience includes a role as Event Manager at Cascade People & Business in 2019. Anahit holds a Bachelor of Business Administration from Universidad de Murcia and has additional academic credentials from the American University of Armenia.