Ana Eugenia Ramírez Pérez

Ana Eugenia Ramírez Pérez has a strong background in compliance and anti-money laundering (AML) work. Ana Eugenia began their career at Citibanamex as an AML Analyst, where they analyzed client transactions and conducted investigations to detect money laundering activities. Ana Eugenia then became a Compliance Analyst AML, taking on additional responsibilities such as generating reports to authorities and providing guidance to colleagues.

Ana later joined HSBC as an AML QA Advisor, ensuring timely and accurate responses to regulatory requirements. Ana Eugenia also served as a Specialist in Investigations at HSBC, acting as the intermediary between different regulatory entities and internal departments.

Ana Eugenia'sexperience continued to grow at Banco Azteca, where they worked as a Senior Consultant. Here, they helped establish a new Compliance Checking area and developed methodologies for its operations. Ana conducted on-site visits to branches across the country, validating critical processes related to AML regulations. Ana Eugenia also generated statistical reports to validate the behavior of reports sent to authorities and supported the standardization of algorithms for blacklisted entities across Grupo Salinas companies.

Ana's most recent position is at Flink México, where they serve as a Compliance Specialist. In this role, they conduct analysis and monitoring of monthly alerts, prepares reports on unusual customer operations, and provides support for communication and control committees.

Overall, Ana Eugenia Ramírez Pérez has a wealth of experience in compliance and AML roles, showcasing their expertise in analyzing and detecting unusual activities, ensuring regulatory compliance, and supporting the development and implementation of best practices in financial institutions.

Ana Eugenia Ramírez Pérez attended the Universidad Tecnológica de México from 2008 to 2011. During this time, they pursued a Licenciatura degree in Administración y gestión de empresas, general.