AE

Ana Elez

Head Of Compliance & Conduct at Latitude Financial Services

Ana Elez has a strong background in compliance and assurance roles. Ana started their career at GE Capital in 2010, where they worked as a Senior Fraud Officer from December 2010 to December 2011. Ana then transitioned to a Compliance Consultant role, specializing in Monitoring and Testing from January 2012 to June 2013. From July 2013 to December 2014, they took on a Compliance Assurance Consultant position, focusing on AML and Commercial compliance. Ana was promoted to the role of Commercial Compliance Assurance Leader in January 2015 and held this position until October 2015.

In 2015, Ana joined Latitude Financial Services, where they continued to grow their expertise in compliance and oversight. Ana initially served as the Compliance Assurance Leader from November 2015 to January 2016. Ana then temporarily filled the role of Acting Head of Compliance Assurance from February 2016 to May 2016. From May 2016 to April 2020, Ana held the position of Senior Compliance Advice & Oversight Officer. Finally, in April 2020, they were promoted to the Head of Compliance & Conduct, a role they currently hold.

Ana Elez completed their Bachelor's Degree at the University of Melbourne in 2008. Ana pursued a double major in Bachelor of Laws and Bachelor of Science. In 2015, they obtained certification as a Certified AML Specialist from ACAMS. Additionally, Ana Elez completed the Certified Internal Auditor program at IIA-Australia in 2017.

Links

Timeline

  • Head Of Compliance & Conduct

    April, 2020 - present

  • Senior Compliance Advice Oversight Officer

    May, 2016

  • Acting Head Of Compliance Assurance

    February, 2016

  • Compliance Assurance Leader

    November, 2015