Ana C. Email
Head of Compliance @ NEO (getneo.com)
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Ana C. Location
- Spain
Ana C. Work
- 2022 -now Head of Compliance @
- 2022 -now Senior AML Compliance Analyst @
- 2021 -now AML Compliance Analyst @
- 2019 -now Compliance Associate @
- 2016 -2017 Marketing Communication Officer @
- 2015 -2016 Legal Intern @
- 2015 -2016 Legal Extern @ GROUPE ZANNIER ESPAÑA S.A.
- 2012 -2013 Criminal Department @ TUBAU & LAJARA
Ana C. Education
- St Peter Institute - Melbourne, Australia
Advanced Diploma of Leadership & Management
2018-2018 - St Peter Institute - Melbourne, Australia
(Certificate IV in Business)
2017-2017 - Universitat Internacional de Catalunya
Master in Legal Practice
2014-2015 - University of Barcelona
Bachelor's Degree (Law)
2010-2014 - Université de Liège
Bachelor's Degree (Law, Liège, Belgium)
2013-2014 - Escolapios de Sarria
Primary, Secondary and High School
1998-2010 - Universitat Internacional de Catalunya
Compliance Officers Course
2016
Ana C. Summary
- Ana C., based in Spain, is currently a Head of Compliance at NEO (getneo.com). Ana C. brings experience from previous roles at NEO (getneo.com), NEO and Volunteering Queensland. Ana C. holds a 2018 - 2018 Advanced Diploma of Leadership & Management @ St Peter Institute - Melbourne, Australia. Ana C. has 1 emails on RocketReach.
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