Anna Gorkova

Anna Gorkova is an experienced professional in financial crime compliance and due diligence, currently serving as Vice President of Financial Crime KYC Compliance Advisory and Vice President - Sanctions Transaction Monitoring Manager at Societe Generale since September 2019. Prior experience includes roles at BNP Paribas as Due Diligence Controller for Corporate & Institutional Banking Americas and at HSBC Retail Banking and Wealth Management as Senior Analyst in Customer Due Diligence. Gorkova has developed advanced KYC skills and has conducted in-depth investigations while ensuring compliance with anti-money laundering and anti-terrorist financing regulations. Educational qualifications include an Undergraduate Certificate in Public Relations from McGill University and an undergraduate degree in Arts & Science, specializing in Political Science and Government, from Concordia University.