• N26

  • Ana Karina Goicoechea
AG

Ana Karina Goicoechea

Anti Financial Crime Investigator at N26

Ana Karina Goicoechea is an experienced professional in the field of compliance and legal affairs, currently serving as an Anti Financial Crime Investigator at N26 since March 2024. Prior to this role, Ana Karina worked as a Compliance Specialist at North International Bank and as a Lawyer at Datcci Soluciones Medicas, where responsibilities included processing permits, drafting contracts, and managing human resources tasks. With previous positions at Nestlé as a Legal Affairs Specialist and Analyst, and experience in municipal legal services, Ana Karina has a comprehensive background in legal consultation, contract review, and compliance functions. Ana Karina holds a Master's degree in Corporate Compliance from CEUPE - European Business School and a degree in Law from UCAB - Universidad Católica Andrés Bello.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


N26

115 followers

With a full European banking license, state-of-the-art technology and no branch network, N26 has redesigned banking for the 21st century and is available on Android, iOS, and desktop.


Industries

Headquarters

Berlin, Germany

Employees

1,001-5,000

Links