Anna Soliven Email
Compliance Analyst @ Marcura
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Anna Soliven Location
- Calabarzon, Philippines
Anna Soliven Work
- Compliance Analyst @ (September 2020 - Present)
- Sr. AML Analyst @ (October 2016 - July 2020)
- AML and KYC Analyst @ (June 2014 - December 2015)
- Student Loans Specialist @ (October 2012 - March 2014)
- Financial Advisor @ (October 2010 - July 2012)
- Account Profitability Analyst @ (September 2002 - March 2004)
- Government Liaison Assistant @ (June 2001 - May 2002)
Anna Soliven Education
- St. Scholastica's College Manila
Bachelor’s Degree
1997-2001
Anna Soliven Skills
- Anti Money Laundering
- KYC
- Due Diligence
- Regulatory Compliance
- Risk Management
- Microsoft Office
- Financial Analysis
- Financial Services
- Credit
- Loans
Anna Soliven Summary
- Anna Soliven, based in Calabarzon, Philippines, is currently a Compliance Analyst at MARCURA®. Anna Soliven brings experience from previous roles at Integreon, HSBC, Wells Fargo and Chase. Anna Soliven holds a 1997 - 2001 Bachelor’s Degree @ St. Scholastica's College Manila. With a robust skill set that includes Anti Money Laundering, KYC, Due Diligence, Regulatory Compliance, Risk Management and more. Anna Soliven has 1 emails on RocketReach.
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