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 @ NEO (getneo.com)
2022 - now Senior AML Compliance Analyst @ NEO (getneo.com)
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2021 - now AML Compliance Analyst @ NEO (getneo.com)

2019 - now Compliance Associate @ NEO (getneo.com)
2016 - 2017 Marketing Communication Officer @ Volunteering Queensland
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2015 - 2016 Legal Intern @ BDO Spain
2015 - 2016 Legal Extern @ GROUPE ZANNIER ESPAÑA S.A.
2012 - 2013 Criminal Department @ TUBAU & LAJARA

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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

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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.

Ana C. Emails

Found 1 emails

@getneo.com

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