Ana Klein Email

Ana Klein Work

• 2026 -now ACSS Ambassador for Ireland @ Association of Certified Sanctions Specialists
• 2025 -now Vice President - EU and UK Trade Restrictive Measures (Trade Sanctions) @ Citi
• 2024 -2025 Assistant Vice President - Trade Restrictive Measures and Trade Sanctions @ Citi
• 2023 -now Mentor - Women in Law Mentoring Brazil @ Women in Law Mentoring Brazil - WLM
• 2022 -now Member - Irish chapter @ Women's White Collar Defense Association (WWCDA)
• 2023 -2024 Assistant Vice President - Sr Business Control Specialist - FinCrime - Global Banking and Markets @ Bank of America
• 2022 -2023 Anti-Money Laundering Consultant - Investment Management - Operations Transformations @ Deloitte
• 2021 -2021 PCI (Payment Card Industry) Compliance Specialist - Fraud, Cybersecurity and ISO:27001 @ Sysnet Global Solutions
• 2017 -2019 Senior Wealth Management Relationship Officer @ Bradesco Private Bank
• 2016 -2017 Wealth Management Operations Officer @ Bradesco Private Bank
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• 2013 -2016 Banking Relationship Manager @ Banco Bradesco
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• 2011 -2013 Risk Analyst – Legal @ Banco Bradesco
• 2010 -2010 Legal Assistant @ Defensoria Pública do Estado do Rio Grande do Sul
• 2008 -2010 Legal Assistant - High Criminal Court - Financial Crime @ Tribunal Regional Federal da 4ª Região
• 2006 -2008 Internal Audit Department - Intern @ Tribunal Regional Federal da 4ª Região
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