Ebony Thomas

Manager Of Global Sanctions Compliance & Platform Testing at Zero Hash

Ebony Thomas, CAMS, CGSS, currently serves as the Manager of Global Sanctions Compliance & Platform Testing at Zero Hash since May 2022, after advancing through roles as Senior Sanctions Analyst. Prior to this, Ebony worked at Walmart from February 2013 to May 2022, holding positions such as Senior Manager and Manager II in Global Sanctions Compliance, where responsibilities included developing processes within the Global Country of Origin program and managing compliance reviews. Additional experience includes serving as an AML Analyst II in Financial Services Corporate Compliance, focusing on investigating and filing Suspicious Activity Reports, and training team members across various departments as a Senior Specialist in Shopping Cards. Ebony holds a Bachelor of Science in Business Administration/Marketing from the University of Arkansas.

Location

Bentonville, United States

Links

Previous companies


Org chart

No direct reports

Teams


Offices

This person is not in any offices


Zero Hash

4 followers

Zero Hash is a B2B embedded infrastructure platform that allows any platform to integrate digital assets natively into their own customer experience quickly and easily (a matter of API endpoints). Zero Hash enables developers and businesses to focus on building experiences and products.


Industries

Employees

51-200

Links