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avatar for Teresa Anaya

Teresa Anaya

TrustToken TUSD Stablecoin
BSA/AML Officer
Dallas, Tx
Last 10 years in governance, risk and compliance in the financial institution vertical.
Certified Fraud Investigator
Certified Anti-Money Laundering Specialist
Co-Author of Certified Cryptocurrency Investigator Training Program for US Law Enforcement
ITIL 3 Certified
Certified Bitcoin Professional

Currently the BSA Officer for TrustToken - the first 24/7 attested and backed $1 for $1, stablecoin, TUSD.
TrustToken -TruCurrencies - TUSD, TCAD, THKD, TGBP
Learning Defi as the team pushed forward into that space.

Talk to me about Wyoming regulations, Defi, investigations I've worked on, my family or favorite place to travel.  I am a happy people person and eager to meet and help others in this space.
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  • Filter By Venue Virtual Reality Environment, Laramie, WY 82072
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