Ana Klein Email
Assistant Vice President - AML High Risk Detection - Global Operations @ Bank of America
Ana Klein's Location
Dublin, IE
Ana Klein's Work
- Assistant Vice President - AML High Risk Detection - Global Operations @ Bank of America
- Member - Irish chapter @ Women's White Collar Defense Association (WWCDA)
- Investment Management Consultant - Anti-Money Laundering - Operations Transformation @ Deloitte
- PCI (Payment Card Industry) Compliance Associate @ Sysnet Global Solutions
- Senior Wealth Management Relationship Officer @ Bradesco Private Bank
- Wealth Management Operations Officer @ Bradesco Private Bank
- Banking Relationship Manager @ Banco Bradesco
- Risk Analyst – Legal @ Banco Bradesco
- Legal Intern @ Defensoria Pública do Estado do Rio Grande do Sul
- Legal Intern - High Criminal Court - Financial Crime @ Tribunal Regional Federal da 4ª Região
Ana Klein's Education
- Pontifícia Universidade Católica do Rio Grande do Sul
Bachelor's degree - LL. B. (Law)
2008 - 2013 - LFG São Paulo
Postgraduate Degree (Procedure Civil Law (NFQ Level 8))
2014 - 2015
Ana Klein's Summary
Ana Klein, based in Dublin, IE, is currently a Assistant Vice President - AML High Risk Detection - Global Operations at Bank of America, bringing experience from previous roles at Women's White Collar Defense Association, Deloitte, Sysnet Global Solutions and Bradesco Global Private Bank. Ana Klein holds a 2008 - 2013 Bachelor's degree - LL. B. in Law @ Pontifícia Universidade Católica do Rio Grande do Sul. Ana Klein has 1 email on RocketReach.
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