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
- Maples Group Jersey Office Discuss Continued Success and Growth On Island in Reports Legal 05 December 2023
- The Corporate Transparency Act Investment Funds and Structured Finance 04 December 2023
- Our Thoughts on Climate Finance Week Ireland 2023 30 November 2023
- IAF Update: Finalised Guidance Published Ahead of Year-End Introduction of New Framework 24 November 2023
- Advantage Singapore – Key Regional Fund Centre 24 November 2023
NEWS & DEALS
- Maples Group Announces New Local and Global Appointments 04 December 2023
- Maples Group Partners Named IFLR1000 Women Leaders 2023 29 November 2023
- Maples Group Advises JIP on the JIP-led Consortium for The Largest Take-Private Deal in Japan's History 23 November 2023
- Maples Group Advises Sunac on Landmark US$10.2 Billion Debt Restructuring 21 November 2023
- Maples Group's Multi-Jurisdictional Expertise Shines with Partners from Ireland, Cayman Islands and Hong Kong Making '50 Leading Women in Hedge Funds' List 14 November 2023