Ana Maria Thorin

Ana Maria Thorin has a diverse work experience in the banking industry. Ana Maria has held various roles at different companies, starting with their current position as Vice President of the Client Intelligence Unit, BSA, AML, and Compliance at IDB Bank since February 2023. Prior to that, they worked as a Financial Crime Prevention EDD AO at UBS from August 2022 to February 2023. Before that, they were the Vice President and Onboarding Team Leader at Bradesco Bank from July 2020 to May 2022.

Ana Maria also has experience in onboarding and risk management roles. Ana Maria worked as an Onboarding Senior Analyst at Santander Private Banking International from September 2019 to July 2020, and as a Client Onboarding/KYC Senior Analyst at Itaú USA from November 2014 to August 2019. Ana Maria also has experience in risk management as a Risk Management Officer at Bank Hapoalim from July 2009 to August 2011.

In the earlier years of their career, Ana Maria worked at Standard Chartered Bank, holding various positions including Associate Director, Origination & Client Coverage, Financial Institutions from January 2008 to May 2008, Associate Director, Business Risk Manager, Financial Institutions from August 2005 to December 2007, Assistant Vice President, Latin American Regional Credit Documentation Manager from March 2002 to July 2005, and Assistant Relationship Manager, Latin America Corporate & Institutional Banking from February 2000 to March 2002. This highlights their expertise in client coverage, risk management, and credit documentation.

Overall, Ana Maria Thorin has extensive experience in the banking sector, particularly in roles related to compliance, financial crime prevention, onboarding, and risk management.

Ana Maria Thorin has a Master of Laws degree with a specialization in Comparative Law from the University of Miami.