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Ana Antonio Barbera

Assistant Vice President Regulatory & Compliance Montreal
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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.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

KNOWLEDGE

NEWS & DEALS