Amanda P.

Amanda P. is an experienced compliance and risk management professional currently serving as a BSA AML Officer at TabaPay since January 2024. Prior to this role, Amanda held the position of Deputy BSA Officer at Blockchain.com from December 2021 to January 2024. Amanda's extensive background includes significant roles at Wells Fargo, where responsibilities encompassed Fraud Risk Portfolio Management, Operational Risk Consulting, and Audit Leadership from August 2015 to June 2019. Additional experience includes positions at John Deere Financial as an Enterprise Security Investigator, Western Union as a Senior Compliance Officer, TransFirst as a Policy Analyst, and earlier roles including a Forensic Accounting Intern and Credit Analyst. Amanda holds a Bachelor's degree in Mathematics from Colorado State University and a Master's degree in Accounting with a concentration in Forensic Accounting from Florida Atlantic University.