Ana Dutra Email & Phone Number
Head of Legal and Compliance @ ASA Investments
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Ana Dutra Location
- Miami, FL, US
Ana Dutra Work
- Head of Legal and Compliance @ (May 2025 - Present)
- Head of Regulatory Compliance @ (January 2025 - April 2025)
- Associate @ Converge Wealth Planning Inc. (June 2024 - December 2024)
- Chief Compliance Officer @ (March 2017 - May 2024)
- Chief Legal Officer @ (January 2010 - January 2017)
- Foreign Attorney @ (October 1999 - March 2009)
- Senior Associate @ (January 1994 - August 1998)
Ana Dutra Education
- New York University
Master of Laws - LLM (Banking, Corporate, Finance, and Securities Law)
2007 - Georgetown University McDonough School of Business
Certified Regulatory Compliance Professional (CRCP) (Compliance)
2018 - The London School of Economics and Political Science (LSE)
Master of Laws - LLM (Law and Development)
1999 - Pontifícia Universidade Católica de São Paulo
Bachelor of Laws - LLB (LL.B.)
- USP - Universidade de São Paulo
Bachelor's degree (SOCIAL SCIENCES)
Ana Dutra Skills
- AML
- Series 24
- FINRA
- Anti Money Laundering
- OFAC
Ana Dutra Summary
- Ana Dutra, based in Miami, FL, US, is currently a Head of Legal and Compliance at ASA. Ana Dutra brings experience from previous roles at Inter, Converge Wealth Planning Inc. and Itaú USA. Ana Dutra holds a Master of Laws - LLM in Banking, Corporate, Finance, and Securities Law @ New York University. With a robust skill set that includes AML, Series 24, FINRA, Anti Money Laundering, OFAC and more. Ana Dutra has 2 emails and 2 mobile phone numbers on RocketReach.
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