Tanya Corder

Compliance Manager


With years of experience specializing in the Bank Secrecy Act, anti-money laundering, sanctions and screening compliance, Tanya Corder has experience working with direct investigations and the program side of compliance in both a fintech and banking compliance framework. Prior to Treasury Prime, she worked at Amazon on numerous products including Amazon payments, cryptocurrency Enhanced Due Diligence and managed global sanctions and screening program efforts. She is a certified anti-money laundering specialist with virtual currency and blockchain certification through ACAMS.

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Helping Fintechs Better Manage Risk in a Highly-Regulated Environment

Treasury Prime’s new 4-point compliance framework solution gives fintechs greater control of their compliance strategy
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New compliance solution provides toolkit with all the materials, tools, and guidance needed to launch a fintech compliance program.