Anna Karavanina: Email & Phone Number

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Financial Intelligence Unit - Investigations Compliance at OKX|United States

Position:

Financial Intelligence Unit - Investigations Compliance at OKX

Location:

United States

View Anna Karavanina's Email

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Last updated: 2026-07-19

Updated: 2026-07-19

Found email addresses for Anna Karavanina:

Business emails:

a***********o@ampr.network

Personal emails:

a**********o@gmail.com,

a************a@gmail.com

Found phone for Anna Karavanina:

+1-***-***-2382

A different Anna Karavanina?

Work Experience 11 years

Financial Intelligence Unit - Investigations Compliance at OKX

Sep 2025 - Current

Finance Manager / Senior Compliance Analyst at Ampere

Jun 2022 - Jun 2024

Risk Consultant for Financial Institutions at Forvis Mazars in the UK

Aug 2019 - Jan 2021

Summer Intern at FIG VALUE PARTNERS

Jun 2019 - Aug 2019

Strategy Intern at Bow&Arrow (part of Accenture Song)

Mar 2019 - May 2019

Financial Advisory Associate at Deloitte

Jan 2018 - Mar 2019

Chief Marketing Officer at Stockholm School of Economics in Riga Investment Fund

Sep 2015 - Jul 2018

Corporate Finance Intern at BDO Latvia

Jun 2017 - Aug 2017

HR Operations - Payroll trainee at Circle K Business Centre

Jun 2016 - Aug 2016

Anna Karavanina started working in 2015, then the employee has changed 8 companies and 8 jobs. On average, Anna Karavanina works for one company for 1 year.

Anna is proficient in English, German, and Latvian. Their professional focus is advanced excel, basic sql, and Blockchain across 3 core areas.

Anna holds Chainalysis Reactor Certification, Excel - Charts in Depth, and Excel - Data Manipulation and Formatting certifications and has been awarded Distinction and Recognition of University of Waterloo CEMC Math Contests 2012-2015

Education

ACA qualification at BPP

Diploma of Bachelor of Social Sciences in Economics at Rīgas Ekonomikas augstskola - Stockholm School of Economics in Riga

Utrecht University

Riga State Gymnasium No. 1

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