Juan D. Saa

AFC Senior Associate - Risk, Forensics & Compliance at Ankura

Juan D. Saa is a professional in risk management and regulatory compliance with extensive experience across various financial institutions. Currently serving as an AFC Senior Associate at Ankura since April 2023, Juan is part of the Risk, Forensics & Compliance Group, following the firm's acquisition of Chartwell Compliance, where a role as Outsource Compliance Professional has also been held since June 2022. Previous positions include serving as a Fraud Investigator at Robinhood from February 2021 to June 2022 and a variety of roles over eight years at Franklin Templeton, ultimately holding the title of GRC Senior BSA/AML and Trade Control Compliance Analyst for the LATAM region. Education was pursued at St. Petersburg College.

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Ankura

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Ankura is a business advisory and expert services firm with senior-level consultants and analysts who have delivered proven results.


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