Ana Batista

Ana Batista is a seasoned professional in fraud analysis and compliance, currently serving as a Fraud Analyst at Conduit since July 2025, and previously at Wise from April 2022 to June 2025, where significant achievements included initiating a newsletter project to analyze financial crime data. Prior experience includes roles as a Compliance Customer Advisor at Wise, where quality scores exceeded 92%, and as a Compliance Specialist for the Government of Bangladesh, managing over 47 projects to ensure compliance with policies. Ana's background also encompasses document control positions at the International Labour Organization and in Brazilian ministries, demonstrating a strong ability to reduce processing times and facilitate communication among stakeholders. Educational credentials include an MBA in Business Management from USP and a postgraduate degree in Strategy and Contemporary Foreign Affairs from the Federal University of Rio Grande do Sul.