Ana Sims Email & Phone Number

AML Investigator @ Madison-Davis, LLC

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Ana Sims Location

New York, NY, US

Ana Sims Work

@ UBA Group
2024 - now AML Investigator @ Madison-Davis, LLC
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2022 - 2023 KYC EDD Project Manager @ eClerx

2020 - 2021 KYC Officer @ SMBC Group
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2019 - 2020 Anti-Money Laundering Senior Associate @ UBS Group AG
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2018 - 2019 Client Outreach @ ING
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2017 - 2018 KYC Advisor @ Natixis
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2016 - 2017 AML KYC senior @ Commerzbank AG
2014 - 2016 Case Lead Support - KYC @ JPMorgan Chase & Co.
2013 - 2014 KYC and AML Specialist @ Itaú Private Bank
View Department

see less

Ana Sims Education

Gama Filho University
Bachelor of Laws (LL.B.) (LAW)
1993 - 1996

Ana Sims Summary

Ana Sims, based in New York, NY, US, is currently a AML Investigator at Madison-Davis, LLC. Ana Sims brings experience from previous roles at UBA Group, eClerx, Sumitomo Mitsui Banking Corporation and UBS. Ana Sims holds a 1993 - 1996 Bachelor of Laws (LL.B.) in LAW @ Gama Filho University. Ana Sims has 2 emails and 1 mobile phone numbers on RocketReach.

Ana Sims Emails

Found 2 emails

Ana Sims Phone Numbers

Found 3 phone numbers

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Ian Stewart

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