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.
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