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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.
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.
University of Castellon, Spain, Bachelors Degree in Tourism and Finance, 2006
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Industry Updates
Technical Publications
Industry Updates
Industry Updates