Ana Vasquez

Ana Vasquez is an experienced professional in the field of banking and financial analysis, currently serving as BSA High Risk Analyst III and AVP at City National Bank of Florida since July 2018, following a role as BSA Monitoring Analyst Senior, Officer. Previously held positions include BSA Surveillance Analyst II at BankUnited and BSA Analyst at Terrabank N.A. and Banesco USA, where responsibilities involved monitoring systems, reviewing alerts, and ensuring compliance with regulatory requirements. Ana began their career with internships and assistant roles, showcasing skills in translation, customer service, and administrative support. Ana holds a BA in Political Science, International Relations, and History from Simmons University and has additional educational experience at Universitat de Barcelona.