AC

Ana C.

Senior Risk Regulation And Compliance Consultant

Ana C. currently serves as a QA Control Enhancement Support Analyst at Barclays, where responsibilities focus on reviewing KYC documentation and client data for credit card acceptance and POS machine readers. Previously, Ana worked at FDM Group as a Senior Risk Regulation and Compliance Consultant for a cryptocurrency project, a Business Analyst leading an internal automation initiative, and a Business Consultant while ensuring consultant concerns were communicated effectively. Prior experience includes multiple roles at Lloyds Banking Group, supporting risk control and economic crime prevention. Ana began her career in hospitality at The Gleneagles Hotel and holds an MSc in Development Studies, Economics from the University of Glasgow, and a BA (Hons) in International Tourism Management from Robert Gordon University.

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