Ana Alves

Ana Alves is a compliance professional with extensive experience in KYC/KYB and AML procedures within the cryptocurrency industry. Currently serving as a Compliance Associate at CoinList since April 2024, Ana has previously held roles as a Compliance Analyst at Binance and as a KYC/KYB & AML Analyst at Okcoin. Ana began the career as a KYC/KYB Analyst at QGen Group Ltd from 2018 to 2021. Ana holds a Licentiate degree in Educational Sciences from the Faculdade de Psicologia e de Ciências da Educação da Universidade do Porto and has completed postgraduate studies in Educational Leadership and Administration. Additionally, Ana has specialized in Distance Learning for Trainers and Tutors through Zonaverde Academy.