Ana Rodriguez Rodriguez

© Compliance Quality Specialist-control Kyc_anti Money Laundering at GCBE Advanced Solutions

Ana Rodriguez Rodriguez is a Compliance Quality Specialist with a strong background in compliance and regulatory roles within various financial institutions. With a degree in Business Administration and Management, Ana has demonstrated their expertise in implementing controls for fraud, money laundering prevention, and regulatory compliance. Throughout their career, Ana has successfully navigated complex regulatory environments and has a track record of achieving ambitious business goals. Ana's experience includes positions such as Director of Compliance, AML/KYC Compliance Specialist, and Manager of Compliance. Ana is known for their ability to adapt to new challenges and drive business growth through effective regulatory practices.

Location

Madrid, Spain

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices


GCBE Advanced Solutions

GCBE Advanced Solutions es la nueva marca comercial de Gescobro Collection Services. Este cambio de marca responde a la evolución y transformación de la compañía, sin perder la esencia de nuestra trayectoria de más de 40 años. Durante este tiempo y gracias a la especialización de nuestro gran equipo de 600 personas, hemos contribuido paso a paso a la profesionalización y regulación del mercado crediticio en España. Hoy somos una de las mayores empresas gestoras de deuda del país y uno de los principales compradores de carteras del mercado español.


Industries

Headquarters

Madrid, Spain

Employees

501-1,000

Links