Anna Soliven Email

Compliance Analyst @ Marcura

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Anna Soliven Location

Calabarzon, Philippines

Anna Soliven Work

2020 - now Compliance Analyst @
2016 - 2020 Sr. AML Analyst @
2014 - 2015 AML and KYC Analyst @
2012 - 2014 Student Loans Specialist @
2010 - 2012 Financial Advisor @
2002 - 2004 Account Profitability Analyst @
2001 - 2002 Government Liaison Assistant @

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 2 emails on RocketReach.

Anna Soliven Emails

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