Ana Marquez Email & Phone Number
Vice President - Compliance Testing @ Goldman Sachs
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Ana Marquez Location
- United States
Ana Marquez Work
- 2023 -now Vice President - Compliance Testing @
- 2021 -2023 Compliance Testing Associate @
- 2015 -2021 Compliance Manager @
- 2014 -2015 Compliance Analyst @
- 2013 -2014 Legal Analyst @
- 2013 -2013 Legal and Compliance Associate @
- 2013 -2013 Legal Intern @
- 2013 -2013 Campus Ambassador @
- 2009 -2012 Freelance Translator @
- 2012 -2012 Legal Intern @
- 2012 -2012 Paralegal @ Cameira Legal
- 2012 -2012 Legal Intern @
- 2007 -2008 Financial Analyst @ The Studio London
Ana Marquez Education
- Quantic School of Business and Technology
Master of Business Administration - MBA (Business Administration, Management and Operations)
2017-2018 - The London School of Economics and Political Science (LSE)
Bachelor of Laws (LLB) (Law)
2010-2013 - Harvard Law School
(Law and Psychology)
2011-2011 - Newport Grammar School
(A-levels)
2008-2010
Ana Marquez Skills
- Policies & Procedures
- Stakeholder Management
- Compliance Auditing
- Training
- Problem Solving
- Global Compliance
- Creative Problem Solving
- Control Framework
- Communication
- Attention to Detail
- Compliance Oversight
- Regulatory Analysis
- Organization Skills
- Following Up
- Trading
- Auditing
- Financial Services
- Finra
- Regulatory Compliance
- Legal Research
- Legal Compliance
- Corporate Law
- Investment Management
- Legal Writing
- Commercial Litigation
- Capital Markets
- Equities
- Securities
- Investment Banking
- Due Diligence
- Pivot Tables
- Microsoft Office
- Microsoft Excel
- Office 365
- Microsoft PowerPoint
- Microsoft Word
- Teamwork
- Spanish
- Financial Regulation
- Compliance Regulations
- Microsoft Outlook
- Research
- Management
- Investment banking compliance
- Team Leadership
- Leadership
- PLC
- Document Drafting
- Latin America
- EMEA
Ana Marquez Summary
- Ana Marquez, based in United States, is currently a Vice President - Compliance Testing at Goldman Sachs. Ana Marquez brings experience from previous roles at Goldman Sachs, Stifel Financial Corp., Oriel Securities / Stifel Nicolaus Europe and Trustwave. Ana Marquez holds a 2017 - 2018 Master of Business Administration - MBA in Business Administration, Management and Operations @ Quantic School of Business and Technology. With a robust skill set that includes Policies & Procedures, Stakeholder Management, Compliance Auditing, Training, Problem Solving and more. Ana Marquez has 2 emails and 1 mobile phone numbers on RocketReach.
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