Ana Antonio Email
KYS and Purchasing Administrator- Associate @ Societe Generale Corporate and Investment Banking - SGCIB
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Ana Antonio Location
- Montreal, QC, CA
Ana Antonio Work
- KYS and Purchasing Administrator- Associate @ (August 2022 - Present)
- Assistant Vicepresident AML and KYC @ (January 2022 - September 2022)
- Senior KYC Analyst- Compliance- AML @ (December 2020 - January 2022)
- Anti-Money Laundering and KYC Analyst @ (April 2019 - December 2020)
- Senior analyst customer due diligence HSBC Retail Banking and Wealth Management @ (October 2018 - April 2019)
- Financial Sales Representantive and Senior Teller @ (October 2015 - October 2018)
- Financial Sales Representative @ (May 2013 - October 2015)
- Director of Customer Service, Administrative and Translator @ Grupo Gain Up (January 2012 - January 2015)
- Import Department Manager @ Eurogroup Antar Hispania (June 2011 - December 2011)
- On train service attendant @ (September 2010 - May 2011)
- Cabin Crew @ (September 2008 - September 2009)
- Administrative Assistant @ RBI Gestion Inmobiliaria (September 2000 - May 2008)
- Travel Agent @ Viajes Servintur SL (September 2003 - August 2004)
Ana Antonio Education
- Universidad Jaime I Castellon (Faculty of Law and Economic Sciences)
Bachelors degree in Tourism
2000-2006
Ana Antonio Summary
- Ana Antonio, based in Montreal, QC, CA, is currently a KYS and Purchasing Administrator- Associate at Societe Generale Corporate and Investment Banking - SGCIB. Ana Antonio brings experience from previous roles at Maples Group and HSBC Retail Banking and Wealth Management. Ana Antonio holds a 2000 - 2006 Bachelors degree in Tourism @ Universidad Jaime I Castellon (Faculty of Law and Economic Sciences). Ana Antonio has 2 emails on RocketReach.
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