OVERVIEW
Ana has approximately nine years of experience in operations, risk management, customer due diligence and anti-money laundering in the banking and financial services industry.
BACKGROUND
Previously, Ana worked at HSBC in Montreal as a Senior Customer Due Diligence Analyst in the department of retail banking and wealth management. Prior to this, she worked as Financial Sales Senior Representative at Calforex.
LANGUAGES
English
French
Italian
Spanish
AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
University of Castellon, Spain, Bachelors Degree in Tourism and Finance, 2006
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- Chambers Global Practice Guides - Corporate Tax 2024 Ireland 16 April 2024
- ICLG Aviation Law 2024: Cayman Islands 11 April 2024
- Irish Participation Exemption for Foreign Dividends 11 April 2024
- ELTIF 2 A Welcome Communication on the Draft RTS from the European Commission 11 April 2024
- EMIR REFIT - Impact on Irish Investment Funds 11 April 2024
NEWS & DEALS
- Maples Group Launches UK Liquidations Services 10 April 2024
- Maples Group Selected as Fund Administrator for Align Partners Korea Fund 09 April 2024
- Maples Group Selected to Provide Fund Administration Services to Chicago Global 02 April 2024
- Maples Group Supports Lakemore Partners by Providing Comprehensive Services to Aquatine Fund V 18 March 2024
- Maples Group Welcomes Blessing Buraimoh as First Global Diversity, Equity and Inclusion Lead 14 March 2024