Ana Charques Vidal-Ribas

Ana Charques Vidal-Ribas has worked for several companies since 2012. In 2012, they worked for TUBAU & LAJARA in the Criminal Department. In 2015, they worked for GROUPE ZANNIER ESPAÑA S.A. as a Legal Extern, and for BDO Spain as a Legal Intern, where they were responsible for follow-up procedures, due diligence processes, and contract drafting. In 2016, they worked for Volunteering Queensland as a Marketing Communication Officer. Since 2019, they have been working for NEO (getneo.com) in various roles, including Senior AML Compliance Analyst, AML Compliance Analyst, and Compliance Associate. As an AML Compliance Analyst, they are responsible for managing onboarding processes, requesting KYC information, and performing risk assessments for new clients. As a Compliance Associate, they are responsible for monitoring and cascading new regulations and legislations in the market, creating and incorporating Compliance Policies within all NEO group.

Ana Charques Vidal-Ribas has a diverse educational background. Ana attended Escolapios de Sarria from 1998 to 2010, where they completed their primary, secondary and high school education. Ana then attended Universitat de Barcelona from 2010 to 2014, where they earned their Bachelor's Degree in Law. In 2014, they attended Universitat Internacional de Catalunya, where they obtained their Master in Legal Practice in 2015. Ana also attended University of Liège in 2013-2014 and earned their Bachelor's Degree in Law. In 2017, they attended St Peter Institute - Melbourne, Australia and earned their Certificate IV in Business. In 2018, they attended St Peter Institute - Melbourne, Australia and earned their Advanced Diploma of Leadership & Management. In 2020, they obtained their Internationally Certified Compliance Professional (CESCOM recognized by IFCA) certification from ASCOM- Asociación Española de Compliance. Ana also obtained their Cambridge Advanced Exam.