Ana Linhas's Location
Gland, VD, CH
Ana Linhas's Work
- Head of the Compliance Onboarding team @ Lombard Odier Group
- Senior Compliance Officer @ Lombard Odier Group
- Senior Compliance Officer @ BNP Paribas in Switzerland
- Compliance and Legal Officer @ Banque Privee BCP (Suisse) SA
- Avocate @ Independent practice
- Associate Legal Adviser, Center for the Independence of Judges and Lawyers @ International Commission of Jurists
- Consultant, Sexual Orientation and Gender Identity program @ International Commission of Jurists
- Consultante en gestion de données @ HURIDOCS
- Intern @ The Office of the High Commissioner for Refugees
- Consultant @ International Commission of Jurists
Ana Linhas's Education
- Geneva School of Diplomacy and International Relations
Master's degree (International Relations and Affairs)
2011 - 2012 - Faculdade de Direito da Universidade do Porto
Licence de droit (Law)
2004 - 2008 - Escola Secundária Aurélia de Sousa2001 - 2004
Ana Linhas's Skills
- International Law
- Criminal Law
- Independence of the Judiciary
- Legal Compliance
- KYC
- Anti Money Laundering
- Banking Law
- Contracts
- Transactions Monitoring
Ana Linhas's Summary
Ana Linhas, based in Gland, VD, CH, is currently a Head of the Compliance Onboarding team at Lombard Odier Group, bringing experience from previous roles at Lombard Odier Group, BNP Paribas in Switzerland, Millennium Banque Privée and Independent practice. Ana Linhas holds a 2011 - 2012 Master's degree in International Relations and Affairs @ Geneva School of Diplomacy and International Relations. With a robust skill set that includes International Law, Criminal Law, Independence of the Judiciary, Legal Compliance, KYC and more, Ana Linhas contributes valuable insights to the industry. Ana Linhas has 1 email on RocketReach.
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